• UK
  • HLN HOLDINGS LIMITED - 21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, United Kingdom

Company Information

Company registration number
06422149
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Neptune Court
Vanguard Way
Cardiff
Caerdydd
CF24 5PJ
Wales
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, CF24 5PJ, Wales UK

Management

Managing Directors
CALLAGHAN, David
O'BRIEN, Michael Joseph
O'BRIEN, Thomas
Company secretaries
O'BRIEN, Sarah

Company Details

Type of Business
ltd
Incorporated
2007-11-08
Age Of Company
2007-11-08 16 years
SIC/NACE
82110

Ownership

Beneficial Owners
Mr Thomas O'Brien
Mr Michael Joseph O'Brien
Mr David Callaghan
-
Mr David Callaghan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRINCELY HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2024-03-22
Last Date: 2023-03-08

HLN HOLDINGS LIMITED Company Description

HLN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06422149. Its current trading status is "live". It was registered 2007-11-08. It was previously called PRINCELY HOLDINGS LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 21 Neptune Court .
More information

Get HLN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hln Holdings Limited - 21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, United Kingdom

2007-11-08 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HLN HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-03-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2022-03-09) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-04-14) - PSC07

    Add to Cart
     
  • confirmation-statement-with-updates (2021-04-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-03-19) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-03-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-03-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-16) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-02-01) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2017-02-01) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

    Add to Cart
     
  • resolution (2015-03-24) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2015-03-24) - SH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-08) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-12-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-01-27) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

    Add to Cart
     
  • legacy (2012-06-08) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-12-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2011-09-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-01-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

    Add to Cart
     
  • legacy (2010-11-18) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-02-04) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-02-03) - AA

    Add to Cart
     
  • legacy (2009-03-04) - 287

    Add to Cart
     
  • memorandum-articles (2009-06-25) - MEM/ARTS

    Add to Cart
     
  • certificate-change-of-name-company (2009-06-23) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2009-04-17) - AA

    Add to Cart
     
  • legacy (2009-04-17) - 225

    Add to Cart
     
  • legacy (2009-03-04) - 288b

    Add to Cart
     
  • legacy (2009-03-04) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2009-02-25) - CERTNM

    Add to Cart
     
  • legacy (2009-01-15) - 363a

    Add to Cart
     
  • legacy (2008-12-01) - 287

    Add to Cart
     
  • legacy (2008-11-13) - 288b

    Add to Cart
     
  • legacy (2008-11-12) - 288a

    Add to Cart
     
  • incorporation-company (2007-11-08) - NEWINC

    Add to Cart
     
expand_less