HLN LTD
Active - Accounts Filed
General Information
NAME
HLN LTD
COMPANY NUMBER
01861619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
07/11/1984
(39 years and 11 months old)
WEBSITE
www.hlngroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/03/2015
18/05/2018
HLN ARCHITECTS LIMITED
View all previous names
CAERDYDD
CF24 5PJ
Telephone: 03453753298
TPS: No
21 Neptune Court
Vanguard Way
Cardiff
Caerdydd CF24 5PJ
CF24 5PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HLN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
24/03/2009 - Present (15 years and 7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
17/08/2020 - Present (4 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 03/04/2000 - Present (24 years and 7 months) Secretary: 23/10/1991 - Present (33years) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
23/10/1991 - Present (33years) Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAY ASSOCIATES CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 29/10/2020 | Paul Frowen (907627116) has left the board |
| 21/08/2020 | New Board Member David Callaghan (912189522) Appointed |
| 25/06/2020 | Anthony Ash (920831330) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Paul Frowen (907627116) Appointed |
| 23/05/2016 | New Board Member Anthony Ash (920831330) Appointed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 08/01/2014 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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