Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
HL Display Harlow Limited
- Incorporated
- 4 June 1971 (55 years)
- Previously known as
- Ppe Limited (until 22 April 2013)E.M.Parker(herts.)Limited (until 25 April 1989)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ove Lennart Johansson
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 1-2 Horsecroft RoadHarlowCM19 5BH
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Maltese
Born June 1971 (55)
Johansson, Ove Lennart
Director · Appointed 12 March 2024
Swedish
Born January 1974 (52)
Director · Appointed 1 January 2021
Swedish
Born August 1968 (58)
Officer history (18 former)
12 March 2024
12 March 2024
Resigned Williams, Howard Martin as Secretary
12 March 2024
12 March 2024
12 March 2024
Appointed Johansson, Ove Lennart as Director
12 March 2024
1 May 2023
Appointed Williams, Howard Martin as Secretary
1 May 2023
30 April 2023
30 April 2023
Resigned Hill, Duncan as Secretary
1 January 2021
26 May 2020
26 May 2020
14 April 2020
1 September 2017
30 November 2016
1 March 2016
29 September 2015
10 September 2013
Resigned Mailer, Roy John as Director
15 October 2012
22 March 2012
19 August 2011
19 August 2011
Appointed Hill, Duncan as Secretary
19 August 2011
19 August 2011
30 June 2011
1 June 2011
31 May 2011
17 September 2010
Resigned Clark, Peter Rowland as Director
15 March 2010
15 March 2010
1 October 2009
10 April 2008
27 May 2002
Appointed Mailer, Roy John as Director
18 February 1993
Appointed Clark, Peter Rowland as Director
18 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07098667
Former controllers (2)
31 July 2023
Ceased Ratos AB — Owns 75–100% of shares
6 April 2016
Ceased HL Display UK Holding Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HL Display (UK) Limited Owns 75–100% of shares
HL Display Harlow Limited This company Owns 75–100% of shares
Point of Sale Centre Limited(the) Owns 75–100% of shares
Pos Centre Limited Owns 75–100% of shares
HL Display Leeds Limited Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 14 October 2024 | Full accounts | 31 December 2023 |
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