Having been setup in 1984, Hln Ltd have registered office in Cardiff, it's status at Companies House is "Active". O'brien, Sarah, Callaghan, David, Frowen, Paul, O'brien, Michael Joseph, Ash, Anthony, Dudley, Roger Paul, Dudley, Rosemarie Ann, Dudley, Xiberras, Darren Antony are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAGHAN, David | 17 August 2020 | - | 1 |
| FROWEN, Paul | 18 May 2016 | - | 1 |
| O'BRIEN, Michael Joseph | 24 March 2009 | - | 1 |
| ASH, Anthony | 18 May 2016 | 09 June 2020 | 1 |
| DUDLEY, Roger Paul | N/A | 09 August 2005 | 1 |
| DUDLEY, Rosemarie Ann, Dudley | 03 April 2000 | 09 August 2005 | 1 |
| XIBERRAS, Darren Antony | 23 May 2007 | 24 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Sarah | 24 March 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 August 2020 | |
| PSC07 - N/A | 23 June 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AD01 - Change of registered office address | 07 January 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 06 March 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| CH03 - Change of particulars for secretary | 01 February 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| MR01 - N/A | 02 November 2015 | |
| MR01 - N/A | 29 April 2015 | |
| RESOLUTIONS - N/A | 24 March 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| SH01 - Return of Allotment of shares | 24 March 2015 | |
| CERTNM - Change of name certificate | 20 March 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| CONNOT - N/A | 17 March 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AD01 - Change of registered office address | 06 January 2014 | |
| MR01 - N/A | 25 October 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| RESOLUTIONS - N/A | 18 May 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 May 2009 | |
| MISC - Miscellaneous document | 18 May 2009 | |
| CAP-SS - N/A | 18 May 2009 | |
| MEM/ARTS - N/A | 30 April 2009 | |
| CERTNM - Change of name certificate | 27 April 2009 | |
| RESOLUTIONS - N/A | 23 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
| 123 - Notice of increase in nominal capital | 23 April 2009 | |
| 225 - Change of Accounting Reference Date | 17 April 2009 | |
| AUD - Auditor's letter of resignation | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 363a - Annual Return | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| CERTNM - Change of name certificate | 07 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| CERTNM - Change of name certificate | 05 January 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| RESOLUTIONS - N/A | 28 September 2005 | |
| RESOLUTIONS - N/A | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| MEM/ARTS - N/A | 17 August 2005 | |
| CERTNM - Change of name certificate | 10 August 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 12 December 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| 225 - Change of Accounting Reference Date | 22 March 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 287 - Change in situation or address of Registered Office | 02 October 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363s - Annual Return | 08 November 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 363s - Annual Return | 01 December 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| 363s - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 363 - Annual Return | 05 December 1988 | |
| AA - Annual Accounts | 05 December 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| AA - Annual Accounts | 07 March 1987 | |
| 363 - Annual Return | 07 March 1987 | |
| CERTNM - Change of name certificate | 27 February 1985 | |
| MISC - Miscellaneous document | 07 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2015 | Outstanding |
N/A |
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| A registered charge | 24 October 2013 | Outstanding |
N/A |
| Debenture | 01 June 2012 | Outstanding |
N/A |
| Memorandum of deposit of stocks and shares | 19 April 2007 | Outstanding |
N/A |
| Guarantee & debenture | 19 September 2005 | Outstanding |
N/A |
