Hl Display (UK) Ltd was founded on 02 November 1987 and are based in Harlow, it's status in the Companies House registry is set to "Active". Hill, Duncan, Borgman, Bjorn Jan, Williams, Howard Martin, Stead, Ivan Barry, Braine, Paul, Burke, Alistair, Dubuy, Gerard, Eliasson, Benno, Goransson, Ola, Jonsson, Nina Katriina, Makepeace, Phillip, Remius, Anders, Remius, Liss, Veglio, John are listed as the directors of this business. The organisation is registered for VAT in the UK. This company employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORGMAN, Bjorn Jan | 27 May 2020 | - | 1 |
| WILLIAMS, Howard Martin | 22 March 2012 | - | 1 |
| BRAINE, Paul | 07 June 2002 | 30 June 2004 | 1 |
| BURKE, Alistair | 27 January 1997 | 19 December 2001 | 1 |
| DUBUY, Gerard | 15 October 2012 | 29 September 2015 | 1 |
| ELIASSON, Benno | 01 September 2017 | 14 April 2020 | 1 |
| GORANSSON, Ola | N/A | 01 January 1995 | 1 |
| JONSSON, Nina Katriina | 01 March 2016 | 26 May 2020 | 1 |
| MAKEPEACE, Phillip | 01 August 1993 | 27 January 1997 | 1 |
| REMIUS, Anders | N/A | 24 March 2006 | 1 |
| REMIUS, Liss | N/A | 01 October 2007 | 1 |
| VEGLIO, John | 04 February 1998 | 18 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Duncan | 15 October 2012 | - | 1 |
| STEAD, Ivan Barry | 11 May 2004 | 01 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| TM01 - Termination of appointment of director | 27 April 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 26 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 29 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| MISC - Miscellaneous document | 07 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AUD - Auditor's letter of resignation | 18 September 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AP03 - Appointment of secretary | 15 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| TM02 - Termination of appointment of secretary | 30 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| AUD - Auditor's letter of resignation | 28 January 2003 | |
| AUD - Auditor's letter of resignation | 28 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 395 - Particulars of a mortgage or charge | 29 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| SA - Shares agreement | 03 June 1999 | |
| 88(2)P - N/A | 03 June 1999 | |
| 123 - Notice of increase in nominal capital | 17 May 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 04 September 1998 | |
| 395 - Particulars of a mortgage or charge | 19 May 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 287 - Change in situation or address of Registered Office | 25 May 1996 | |
| 353a - Register of members in non-legible form | 25 April 1996 | |
| 363x - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363x - Annual Return | 17 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363x - Annual Return | 28 March 1994 | |
| 288 - N/A | 03 October 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363x - Annual Return | 22 March 1993 | |
| PUC 2 - N/A | 24 February 1993 | |
| 287 - Change in situation or address of Registered Office | 23 February 1993 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 26 November 1992 | |
| AUD - Auditor's letter of resignation | 25 November 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 363s - Annual Return | 25 March 1992 | |
| AA - Annual Accounts | 07 May 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| 288 - N/A | 28 November 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| 395 - Particulars of a mortgage or charge | 25 May 1988 | |
| 287 - Change in situation or address of Registered Office | 17 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1988 | |
| CERTNM - Change of name certificate | 22 January 1988 | |
| 288 - N/A | 23 December 1987 | |
| 287 - Change in situation or address of Registered Office | 20 November 1987 | |
| 288 - N/A | 20 November 1987 | |
| NEWINC - New incorporation documents | 02 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 18 September 2003 | Outstanding |
N/A |
| Debenture | 28 November 2001 | Outstanding |
N/A |
| Debenture | 28 April 1998 | Fully Satisfied |
N/A |
| Debenture | 04 May 1988 | Fully Satisfied |
N/A |
