HLN Ltd

Active01861619 Private limited company
Incorporated
7 November 1984 (42 years)
Previously known as
HLN Architects Limited (until 18 May 2018)
HLN Architects (Midlands) Limited (until 20 March 2015)
Supporta Professional Services Limited (until 28 April 2009)
Earlier: Supporta Property Services Limited, Supporta Property Limited, Supporta Property Services Limited, Roger P. Dudley Limited, Nullbell Limited
Industry
Architectural activities (71111)
Controlled by
Michael Joesph O'Brien
Accounts type
Total exemption full
Region
Wales
Address
21 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2020
British
Born September 1973 (53)
Secretary · Appointed 24 March 2009
British
Director · Appointed 24 March 2009
British
Born April 1955 (71)
Officer history (13 former)
31 August 2020
Resigned Frowen, Paul as Director
17 August 2020
Appointed Callaghan, David John as Director
9 June 2020
Resigned Ash, Anthony as Director
18 May 2016
Appointed Ash, Anthony as Director
18 May 2016
Appointed Frowen, Paul as Director
24 March 2009
Appointed O'Brien, Sarah as Secretary
24 March 2009
Appointed O'Brien, Michael Joseph as Director
24 March 2009
Resigned Eversecretary Limited as Corporate Secretary
24 March 2009
Resigned Xiberras, Darren Antony as Director
24 March 2009
Resigned Jasper, John Arthur as Director
31 December 2008
Resigned Curran, Michael Joseph as Director
1 October 2007
Resigned Whiting, Stephen as Director
23 May 2007
Resigned Jackson, David as Director
23 May 2007
Appointed Xiberras, Darren Antony as Director
13 February 2007
Resigned Padgett, Stephen John as Director
13 February 2007
Appointed Jasper, John Arthur as Director
13 February 2007
Appointed Jackson, David as Director
13 February 2007
Appointed Curran, Michael Joseph as Director
19 September 2005
Appointed Eversecretary Limited as Corporate Secretary
19 September 2005
Resigned Stone, Martin Howard as Secretary
9 August 2005
Appointed Padgett, Stephen John as Director
9 August 2005
Appointed Whiting, Stephen as Director
9 August 2005
Appointed Stone, Martin Howard as Secretary
9 August 2005
Resigned Dudley, Rosemarie Ann, Dudley as Director
9 August 2005
Resigned Dudley, Rosemarie Ann, Dudley as Secretary
9 August 2005
Resigned Dudley, Roger Paul as Director
3 April 2000
Appointed Dudley, Rosemarie Ann, Dudley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Joesph O'Brien
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Former controllers (2)
9 June 2020
Ceased Anthony Ash — Has significant influence or control
1 March 2020
Ceased Paul Frowen — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£500,110
Cash
£90,282
Employees
26
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £974,467 £1,283,118 £952,067 £876,084 £528,028 £500,110
Balance sheet detail
202520242023202220212020
Fixed Assets£198,042£239,311£299,093£273,297£273,976£272,277
Current Assets£1,163,548£932,691£1,258,395£1,237,476£1,611,325£1,806,086
Debtors£562,112£790,707£640,330£576,372£842,063
Cash£90,282£223,696£333,805£458,201£933,508£876,582
Creditors (< 1 year)£802,954£558,655£559,670£436,748£412,510£964,656
Creditors (> 1 year)£34,837£53,895£97,601£94,823£189,673£139,240
Net Current Assets£360,594£374,036£698,725£800,728£1,198,815£841,430
Net Assets£500,110£528,028£876,084£952,067£1,283,118£974,467
Shareholder Funds£500,110£528,028£952,067£1,283,118£974,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts30 April 2025
28 November 2025Confirmation statement with no updates14 November 2025
31 January 2025Total exemption full accounts30 April 2024
20 December 2024Confirmation statement with no updates14 November 2024
28 March 2024Confirmation statement with no updates14 November 2023
Show all recent filings

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