-
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 .
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
- 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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
-
confirmation-statement-with-updates (2022-03-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
-
confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
-
confirmation-statement-with-no-updates (2019-03-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
change-person-director-company-with-change-date (2017-02-01) - CH01
-
change-person-secretary-company-with-change-date (2017-02-01) - CH03
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
-
resolution (2015-03-24) - RESOLUTIONS
-
capital-allotment-shares (2015-03-24) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
-
accounts-with-accounts-type-small (2014-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
-
accounts-with-accounts-type-small (2014-01-27) - AA
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
-
legacy (2012-06-08) - MG01
-
accounts-with-accounts-type-small (2012-12-13) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-05) - AA
-
accounts-with-accounts-type-small (2011-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
-
legacy (2010-11-18) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
accounts-with-accounts-type-dormant (2010-02-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 287
-
memorandum-articles (2009-06-25) - MEM/ARTS
-
certificate-change-of-name-company (2009-06-23) - CERTNM
-
accounts-with-accounts-type-dormant (2009-04-17) - AA
-
legacy (2009-04-17) - 225
-
legacy (2009-03-04) - 288b
-
legacy (2009-03-04) - 288a
-
certificate-change-of-name-company (2009-02-25) - CERTNM
-
legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 287
-
legacy (2008-11-13) - 288b
-
legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
-
incorporation-company (2007-11-08) - NEWINC