Hln Ltd

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hln ltd
live
Small

Hln Ltd

01861619•Private Limited With Share Capital

21 Neptune Court, Vanguard Way, Cardiff, CF245PJ
WebsiteEmail03453753298

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Incorporated

07/11/1984

Company Age

41 years

Directors

3

Employees

26

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Hln Ltd (01861619) is a private limited with share capital incorporated on 07/11/1984 (41 years old) and registered in cardiff, CF245PJ. The company operates under SIC code 71111 and is classified as Small.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 07/11/1984
CF245PJ
26 employees

Financial Overview

Total Assets

£1.36M

Liabilities

£861.5K

Net Assets

£500.1K

Est. Turnover

£2.19M

AI Estimated
Unreported
Cash

£90.3K

Key Metrics

26

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

2
M
michael joseph o'brien
director
D
david john callaghan
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Change Of Name Notice
Category:Change Of Name
Date:17-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Capital
Date:18-05-2009
Miscellaneous
Category:Miscellaneous
Date:18-05-2009
Legacy
Category:Insolvency
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Memorandum Articles
Category:Incorporation
Date:30-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2009
Legacy
Category:Capital
Date:23-04-2009
Legacy
Category:Capital
Date:23-04-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Accounts
Date:17-04-2009
Auditors Resignation Company
Category:Auditors
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Annual Return
Date:04-12-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date13/03/2026
Latest Accounts30/04/2025

Trading Addresses

21 Neptune Court, Vanguard Way, Cardiff, Caerdydd Cf24 5Pj, CF245PJRegistered

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Contact

03453753298
accounts@hlngroup.co.ukcareers@hlngroup.co.ukinfo@hlngroup.co.ukmail@hlngroup.co.uk
hlngroup.co.uk
21 Neptune Court, Vanguard Way, Cardiff, CF245PJ