Hl Display Leeds Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-20 · next due 2027-04-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Johansson, Ove Lennart · Director appointed 2024-03-12
• Gatt, Stephen · Director appointed 2024-03-12
• Arkinger Blackadder, Claire Ruth · Director appointed 2021-03-03
• Magnusson, Torbjorn Ulf Erik · Director appointed 2023-05-01 resigned 2024-03-12
• Borgman, Bjorn Jan · Director appointed 2021-03-03 resigned 2024-03-12
• Williams, Howard Martin · Director appointed 2021-03-03 resigned 2024-03-12
• Hill, Duncan William · Director appointed 2021-03-03 resigned 2023-04-30
• Saunders, David Edward · Director appointed 2001-01-01 resigned 2021-03-03
• Mclucas, Gerald · Director resigned 2021-03-03
• Mclucas, Beverley Jean · Director resigned 2021-03-03

People with significant control (3)

• Ratos Ab Ceased 2023-07-31
  Corporate Entity Psc · notified 2021-03-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Gerald Mclucas Ceased 2021-03-03
  Individual Psc · British · resident in England · born 12/1954 · notified 2016-05-10
  Ownership of shares 50 to 75 percent
• Hl Display Uk Holding Limited Active
  Corporate Entity Psc · notified 2023-07-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 023251010002
  Held by Barclays Bank PLC
  Created 2013-07-29 · satisfied 2021-02-19
  L/H property k/a unit 3002 victoria industrial park coal road seacroft leeds t/no WYK935467.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-09-13 · satisfied 2021-02-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Full accounts (paper) AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-06-11 Change to a person with significant control PSC05 PSC
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Termination director company with name termination date TM01 Officers
• 2024-03-12 Termination director company with name termination date TM01 Officers
• 2024-03-12 Termination director company with name termination date TM01 Officers
• 2024-03-12 Appointment of director AP01 Officers
• 2024-03-12 Appointment of director AP01 Officers
• 2023-12-08 Certificate change of name company CERTNM Change of name
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-08-02 Notification of a person with significant control PSC02 PSC
• 2023-08-02 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.