HLN HOLDINGS LIMITED filing history - Find and update company information

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HLN HOLDINGS LIMITED

Company number 06422149

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	TM01	Termination of appointment of Thomas O'brien as a director on 31 August 2023	View PDF Termination of appointment of Thomas O'brien as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2022	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on 18 March 2022	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC07	Cessation of Thomas O'brien as a person with significant control on 9 March 2020	View PDF Cessation of Thomas O'brien as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AD01	Registered office address changed from 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ to The Maltings East Tyndall Street Cardiff CF24 5EA on 7 January 2019	View PDF Registered office address changed from 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ to The Maltings East Tyndall Street Cardiff CF24 5EA on 7 January 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	CH01	Director's details changed for Mr Michael Joseph O'brien on 31 January 2017	View PDF Director's details changed for Mr Michael Joseph O'brien on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH03	Secretary's details changed for Sarah O'brien on 31 January 2017	View PDF Secretary's details changed for Sarah O'brien on 31 January 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	TM01	Termination of appointment of Philip John Williams as a director on 6 June 2016	View PDF Termination of appointment of Philip John Williams as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr David Callaghan as a director on 2 June 2016	View PDF Appointment of Mr David Callaghan as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 104	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 104 - link opens in a new window - 7 pages (7 pages)

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