Hl Display Harlow Limited

01013343

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1-2 HORSECROFT ROAD, HARLOW, CM19 5BH

Incorporated 04/06/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

32990

Other manufacturing

Officers

Claire Ruth Arkinger Blackadder

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 57

Also on 7 other boards

Mr Stephen Gatt

director · Since 12/03/2024

PLANT DIRECTOR

MALTESE · ENGLAND · Age 55

Also on 1 other board

Mr Ove Lennart Johansson

director · Since 12/03/2024

GROUP SUPPLY CHAIN DIRECTOR

SWEDISH · SWEDEN · Age 52

Persons with Significant Control

Hl Display Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

1-2 Horsecroft Road, 1-2 Horsecroft Road, Harlow, CM19 5BH

Reg: 07098667 · Companies House · Limited Company

Notified 31/07/2023

Former PSCs

Hl Display Uk Holding Ltd

Ceased 06/04/2016

Ratos Ab

Ceased 31/07/2023

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/09/2008Registered 27/09/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/04/2005Registered 14/04/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/10/2002Registered 18/10/2002

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/02/1998Registered 21/02/1998Satisfied 20/08/2009

charge

satisfied

NIGEL IAN PARKER · KEITH EDWARD SIMMONS · NEIL ANTHONY PARKER`

Created 05/02/1998Registered 10/02/1998Satisfied 20/08/2009

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1994Registered 07/12/1994Satisfied 20/08/2009

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/11/1994Registered 03/12/1994Satisfied 20/08/2009

charge

satisfied

CLOSE BROTHERS LIMITED

Created 01/03/1993Registered 05/03/1993Satisfied 06/04/2005

charge

satisfied

LLOYDS BANK PLC

Created 12/08/1992Registered 02/09/1992Satisfied 20/08/2009

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/02/1992Registered 28/02/1992Satisfied 06/04/2005

charge

outstanding

LLOYDS BANK PLC

Created 06/06/1988Registered 20/06/1988

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1984Registered 21/06/1984Satisfied 23/11/1994