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Hl Display Leeds Limited

02325101

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 HORSECROFT ROAD, HARLOW, CM19 5BH
Incorporated 05/12/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Claire Ruth Arkinger Blackadder

director · Since 03/03/2021

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 58

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

Mr Gerald Mclucas

Ceased 03/03/2021

Ratos Ab

Ceased 31/07/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 29/07/2013Registered 02/08/2013Satisfied 19/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/1991Registered 24/09/1991Satisfied 22/02/2021