Hl Display (Uk) Limited

02187037

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1-2 HORSECROFT ROAD, HARLOW, CM19 5BH

Incorporated 02/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Claire Ruth Arkinger Blackadder

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 57

Also on 7 other boards

Mr James Redfern

secretary · Since 20/01/2025

Also on 4 other boards

Mr James Redfern

director · Since 20/01/2025

AREA DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Torbjoern Ulf Erik Magnusson

director · Since 09/03/2026

SWEDISH · SWEDEN · Age 43

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

Ratos Ab

Ceased 31/07/2023

Hl Display Uk Holding Ltd

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 18/09/2003Registered 01/10/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/11/2001Registered 29/11/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/1998Registered 19/05/1998Satisfied 04/01/2003

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN.

Created 04/05/1988Registered 25/05/1988Satisfied 04/01/2003