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Nom

HL Display (UK) Limited

Adresse
1-2 Horsecroft Road
Harlow
CM19 5BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02187037 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46760 - Commerce de gros d'autres produits intermédiaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hl Display Uk Holding Limited Status: Active Notified: 31/07/2023 Companies House Number: 07098667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hl Display Uk Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07098667 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ratos Ab Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Companies House Number: 00556008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Arkinger Blackadder, Claire Ruth Stockholm, Sweden Status: Active Notified: 01/01/2021 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Borgman, Bjorn Jan 131 52 Nacka Strand, Stockholm, Sweden Status: Active Notified: 27/05/2020 Date of Birth: 03/1975 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: Swedish
    Magnusson, Torbjorn Ulf Erik Harlow, Essex Status: Active Notified: 01/05/2023 Date of Birth: 12/1982 Occupation: Area Director Role: Director Country of Residence: England Nationality: Swedish
    Magnusson, Torbjorn Ulf Erik Harlow Status: Active Notified: 12/03/2024 Role: Secretary
    Williams, Howard Martin Harlow, England Status: Ceased Notified: 22/03/2012 Ceased: 12/03/2024 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English
    Williams, Howard Martin Harlow Status: Ceased Notified: 01/05/2023 Ceased: 12/03/2024 Role: Secretary