HLN LTD

Address

HLN LTD
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
WALES
CF24 5EA
(178 companies also use this postcode)

Phone: 01992 788 188
Phone: 0118 336 0056
Phone: 0845 375 3298
Web:
Classification:

Architectural activities

Legal Information

Company Registration No.:
01861619
Incorporation Date:
7 Nov 1984 (34 Years old)
Financial Year End:
30 Apr
Capital:
£100,200.00 on 6 Mar 2017
For period ending:
30 Apr 2018
Filed on:
16 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Feb 2016
Filed on:
2 Mar 2016
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Map


Recently Filed Documents - 146 available


Directors and Secretaries

Anthony Ash
18 May 2016 ⇒ Present ( 3 Years ) Director
Paul Frowen
18 May 2016 ⇒ Present ( 3 Years ) Director
Michael O'brien
24 Mar 2009 ⇒ Present ( 10 Years ) Director
Sarah O'brien
24 Mar 2009 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

HH CASHFLOW FINANCE LIMITED
- Outstanding on 2 Nov 2015
FINANCE WALES INVESTMENTS (8) LTD
- Outstanding on 29 Apr 2015
HSBC BANK PLC
- OUTSTANDING on 25 Oct 2013
HSBC BANK PLC
- Outstanding on 25 Oct 2013
FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - Outstanding on 8 Jun 2012
FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - OUTSTANDING on 8 Jun 2012
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES - Outstanding on 4 May 2007
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES - OUTSTANDING on 4 May 2007
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 23 Sep 2005
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 23 Sep 2005

Previous Company Names

HLN ARCHITECTS LIMITED
Changed 18 May 2018
HLN ARCHITECTS (MIDLANDS) LIMITED
Changed 20 Mar 2015
SUPPORTA PROFESSIONAL SERVICES LIMITED
Changed 28 Apr 2009
SUPPORTA PROPERTY SERVICES LIMITED
Changed 19 Mar 2007
SUPPORTA PROPERTY LIMITED
Changed 7 Feb 2007
SUPPORTA PROPERTY SERVICES LIMITED
Changed 5 Jan 2006
ROGER P. DUDLEY LIMITED
Changed 10 Aug 2005

Previous Addresses

3RD FLOOR 14
CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Changed 7 Jan 2019

21-22 NEPTUNE COURT VANGUARD WAY
CARDIFF
CF24 5PJ
Changed 6 Jan 2014

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Changed 17 Apr 2009

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Changed 17 Apr 2009

22A THEOBALDS ROAD
LONDON
WC1X 8PF
Changed 7 Dec 2005

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Changed 7 Dec 2005

BARTLEET HOUSE
165A BIRMINGHAM ROAD
BROMSGROVE
WORCESTERSHIRE B61 0DJ
Changed 22 Aug 2005

THE COACH HOUSE
37A BIRMINGHAM ROAD
BROMSGROVE
WORCS B61 0DR
Changed 2 Oct 1997

THE COACH HOUSE
37A BIRMINGHAM ROAD
BROMSGROVE
WORCS B61 0DR
Changed 2 Oct 1997


Transactions with Public Organisations

OrganisationTransactionsValue
Ministry of Justice
10 £418,074.03

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2020
Given past performance
we expect these to be submitted around:
6 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 2 Dec 2014 8
30 Apr 2013 27 Jan 2014 9
30 Apr 2012 13 Dec 2012 8
30 Apr 2011 5 Sep 2011 5
30 Apr 2010 28 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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146 other company documents are available

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