Active
Company Information for HLN HOLDINGS LIMITED
21 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CAERDYDD, CF24 5PJ,
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Company Registration Number
06422149
Private Limited Company
Active |
Company Name | ||||
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HLN HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
21 NEPTUNE COURT VANGUARD WAY CARDIFF CAERDYDD CF24 5PJ Other companies in CF11 | ||||
Previous Names | ||||
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Company Number | 06422149 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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SARAH O'BRIEN |
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DAVID CALLAGHAN |
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MICHAEL JOSEPH O'BRIEN |
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THOMAS O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN WILLIAMS |
Director | ||
ROBERT PAUL CHERRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HLN ENGINEERING LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
HLN LTD | Company Secretary | 2009-03-24 | CURRENT | 1984-11-07 | Active | |
HLN ENGINEERING LIMITED | Director | 2016-07-06 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
CONSIDERE AND PARTNERS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
BAY ASSOCIATES CONSULTING LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
HLN ENTERPRISE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-03-15 | |
BAY ASSOCIATES CONSULTING LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-03-17 | |
CONSIDERE AND PARTNERS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-03-17 | |
JOHN PRYKE & PARTNERS LTD. | Director | 2012-06-01 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
HLN ENGINEERING LIMITED | Director | 2009-03-24 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
HLN LTD | Director | 2009-03-24 | CURRENT | 1984-11-07 | Active | |
PRINCELY HOMES LIMITED | Director | 1997-08-26 | CURRENT | 1984-01-26 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM The Maltings East Tyndall Street Cardiff CF24 5EA Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Joseph O'brien on 2017-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH O'BRIEN on 2017-01-31 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID CALLAGHAN | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BRIEN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064221490006 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 104.00 | |
RES13 | Resolutions 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> | |
RES01 | ADOPT ARTICLES 24/03/15 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM 21-22 Neptune Court Vanguard Way Cardiff CF24 5PJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064221490005 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 29/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 31/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PRINCELY HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
225 | CURRSHO FROM 30/11/2009 TO 30/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY | |
288a | DIRECTOR APPOINTED MICHAEL O'BRIEN | |
288a | SECRETARY APPOINTED SARAH O'BRIEN | |
CERTNM | COMPANY NAME CHANGED MC420 LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288a | DIRECTOR APPOINTED MR ROBERT CHERRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FINANCE WALES INVESTMENTS (8) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS(6) LIMITED |
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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
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HLN HOLDINGS LIMITED are:
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. |