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Home > England & Wales Companies > HLN HOLDINGS LIMITED
Company Information for

HLN HOLDINGS LIMITED

21 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CAERDYDD, CF24 5PJ,
Company Registration Number
06422149
Private Limited Company
Active

Company Overview

About Hln Holdings Ltd
HLN HOLDINGS LIMITED was founded on 2007-11-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hln Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HLN HOLDINGS LIMITED
 
Legal Registered Office
21 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CAERDYDD
CF24 5PJ
Other companies in CF11
 
Previous Names
PRINCELY HOLDINGS LIMITED24/06/2009
MC420 LIMITED26/02/2009
Filing Information
Company Number 06422149
Company ID Number 06422149
Date formed 2007-11-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115486220  
Last Datalog update: 2024-01-08 13:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLN HOLDINGS LIMITED
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Companies with same name HLN HOLDINGS LIMITED
The following companies were found which have the same name as HLN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HLN HOLDINGS PTY. LTD. Active Company formed on the 1992-05-28
HLN HOLDINGS, INC. 5009 FEAGAN ST HOUSTON TX 77007 Active Company formed on the 2006-04-20
HLN Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-07-15
Hln Holdings LLC Maryland Unknown
HLN HOLDINGS LTD British Columbia Active Company formed on the 2021-10-12

Company Officers of HLN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH O'BRIEN
 Company Secretary 2009-02-23
DAVID CALLAGHAN
 Director 2016-06-02
MICHAEL JOSEPH O'BRIEN
 Director 2009-02-23
THOMAS O'BRIEN
 Director 2016-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN WILLIAMS
 Director 2015-09-01 2016-06-06
ROBERT PAUL CHERRY
 Director 2008-09-11 2009-02-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-11-08 2007-11-08
INSTANT COMPANIES LIMITED
 Nominated Director 2007-11-08 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH O'BRIEN HLN ENGINEERING LIMITED Company Secretary 2009-03-24 CURRENT 2004-02-25 Active - Proposal to Strike off
SARAH O'BRIEN HLN LTD Company Secretary 2009-03-24 CURRENT 1984-11-07 Active
DAVID CALLAGHAN HLN ENGINEERING LIMITED Director 2016-07-06 CURRENT 2004-02-25 Active - Proposal to Strike off
MICHAEL JOSEPH O'BRIEN CONSIDERE AND PARTNERS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
MICHAEL JOSEPH O'BRIEN BAY ASSOCIATES CONSULTING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MICHAEL JOSEPH O'BRIEN HLN ENTERPRISE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-03-15
MICHAEL JOSEPH O'BRIEN BAY ASSOCIATES CONSULTING LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-03-17
MICHAEL JOSEPH O'BRIEN CONSIDERE AND PARTNERS LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-03-17
MICHAEL JOSEPH O'BRIEN JOHN PRYKE & PARTNERS LTD. Director 2012-06-01 CURRENT 1985-04-19 Active - Proposal to Strike off
MICHAEL JOSEPH O'BRIEN HLN ENGINEERING LIMITED Director 2009-03-24 CURRENT 2004-02-25 Active - Proposal to Strike off
MICHAEL JOSEPH O'BRIEN HLN LTD Director 2009-03-24 CURRENT 1984-11-07 Active
MICHAEL JOSEPH O'BRIEN PRINCELY HOMES LIMITED Director 1997-08-26 CURRENT 1984-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
2023-03-13CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM The Maltings East Tyndall Street Cardiff CF24 5EA Wales
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-04-14PSC07CESSATION OF THOMAS O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-11-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ
2018-10-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-07-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 104
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Michael Joseph O'brien on 2017-01-31
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR SARAH O'BRIEN on 2017-01-31
2016-09-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WILLIAMS
2016-06-02AP01DIRECTOR APPOINTED MR DAVID CALLAGHAN
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 104
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR THOMAS O'BRIEN
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AP01DIRECTOR APPOINTED MR PHILLIP WILLIAMS
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064221490006
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 104
2015-03-24SH0116/03/15 STATEMENT OF CAPITAL GBP 104.00
2015-03-24RES13Resolutions passed:<ul><li>Appointment of chairman/section 172/circulate resolution/allott no. & class of shares/authorise & deliver documents to companies house 16/03/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-03-24RES01ADOPT ARTICLES 24/03/15
2015-03-24AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 21-22 Neptune Court Vanguard Way Cardiff CF24 5PJ
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064221490005
2013-04-16AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-16AR0129/02/12 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-17AR0128/02/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 31/01/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-23CERTNMCOMPANY NAME CHANGED PRINCELY HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-17225CURRSHO FROM 30/11/2009 TO 30/04/2009
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY
2009-03-04288aDIRECTOR APPOINTED MICHAEL O'BRIEN
2009-03-04288aSECRETARY APPOINTED SARAH O'BRIEN
2009-02-25CERTNMCOMPANY NAME CHANGED MC420 LIMITED CERTIFICATE ISSUED ON 26/02/09
2009-01-15363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-11-12288aDIRECTOR APPOINTED MR ROBERT CHERRY
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to HLN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding FINANCE WALES INVESTMENTS (8) LTD
2013-11-01 Outstanding HSBC BANK PLC
DEBENTURE 2012-06-08 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2010-11-18 Outstanding FINANCE WALES INVESTMENTS(6) LIMITED
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HLN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLN HOLDINGS LIMITED
Trademarks
We have not found any records of HLN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HLN HOLDINGS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where HLN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 5PJ