HLN HOLDINGS LIMITED
CARDIFF PRINCELY HOLDINGS LIMITED MC420 LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 06422149
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 3RD FLOOR 14, CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Michael Joseph O'brien on 31 January 2017; Secretary's details changed for Sarah O'brien on 31 January 2017. The most likely internet sites of HLN HOLDINGS LIMITED are www.hlnholdings.co.uk, and www.hln-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hln Holdings Limited is a Private Limited Company. The company registration number is 06422149. Hln Holdings Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Hln Holdings Limited is 3rd Floor 14 Cathedral Road Cardiff Cf11 9lj. . O'BRIEN, Sarah is a Secretary of the company. CALLAGHAN, David is a Director of the company. O'BRIEN, Michael Joseph is a Director of the company. O'BRIEN, Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHERRY, Robert Paul has been resigned. Director WILLIAMS, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
O'BRIEN, Sarah
Appointed Date: 23 February 2009
Director
CALLAGHAN, David
Appointed Date: 02 June 2016
52 years old
Director
O'BRIEN, Michael Joseph
Appointed Date: 23 February 2009
70 years old
Director
O'BRIEN, Thomas
Appointed Date: 28 February 2016
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
CHERRY, Robert Paul
Resigned: 23 February 2009
Appointed Date: 11 September 2008
58 years old
Director
WILLIAMS, Philip John
Resigned: 06 June 2016
Appointed Date: 01 September 2015
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Thomas O'Brien
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Michael Joseph O'Brien
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr David Callaghan
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HLN HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Feb 2017
Director's details changed for Mr Michael Joseph O'brien on 31 January 2017
01 Feb 2017
Secretary's details changed for Sarah O'brien on 31 January 2017
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Termination of appointment of Philip John Williams as a director on 6 June 2016
...
... and 36 more events
01 Dec 2008
Registered office changed on 01/12/2008 from 1 mitchell lane bristol BS1 6BU
13 Nov 2008
Appointment terminated director instant companies LIMITED
13 Nov 2008
Appointment terminated secretary swift incorporations LIMITED
12 Nov 2008
Director appointed mr robert cherry
08 Nov 2007
Incorporation

HLN HOLDINGS LIMITED Charges

23 April 2015
Charge code 0642 2149 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
24 October 2013
Charge code 0642 2149 0005
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Finance Wales Investments(6) Limited
Description: Fixed and floating charge over the undertaking and all…

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