HL DISPLAY UK HOLDING LIMITED

Active Harlow

Activities of head offices

13 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
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HL DISPLAY UK HOLDING LIMITED

Activities of head offices

Founded 8 Dec 2009 Active Harlow, United Kingdom 13 employees website.com
Supply chain, manufacturing and commerce models Activities of head offices
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £16M £404K 2024 year on year
Total assets £27M £15K 2024 year on year
Total Liabilities £11M £389K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-2 Horsecroft Road Harlow Essex CM19 5BH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HL DISPLAY UK HOLDING LIMITED (07098667), an active supply chain, manufacturing and commerce models company based in Harlow, United Kingdom. Incorporated 8 Dec 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£16.37M

Increased by £404.00k (+3%)

Total Liabilities

£10.74M

Decreased by £389.00k (-3%)

Turnover

£1.17M

Decreased by £37.00k (-3%)

Employees

13

Increased by 2 (+18%)

Debt Ratio

40%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2009100£100k£1k

Officers

Officers

1 active 2 resigned
Status
Redfern, JamesDirectorBritishEngland4520 Jan 2025Active

Shareholders

Shareholders (1)

Hl Display Aktiebolag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ratos Ab

Sweden

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hl Display Ab

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HL DISPLAY UK HOLDING LIMITED Current Company
READCO 262 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
9 Mar 2026OfficersTermination of Bjorn Jan Borgman as director on 9 Mar 2026
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
31 Jan 2025OfficersAppointment of Mr James Redfern as director on 20 Jan 2025
21 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

9 Mar 2026 Officers

Termination of Bjorn Jan Borgman as director on 9 Mar 2026

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

31 Jan 2025 Officers

Appointment of Mr James Redfern as director on 20 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 21 Mar 2026

Termination of Bjorn Jan Borgman as director on 9 Mar 2026

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Appointment of Mr James Redfern as director on 20 Jan 2025

1 years ago on 31 Jan 2025