HL Display (UK) Limited

Active02187037 Private limited company
Incorporated
2 November 1987 (39 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Torbjoern Ulf Erik Magnusson
Owned by
Accounts type
Full
Region
East of England
Address
1-2 Horsecroft Road
Harlow
CM19 5BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Magnusson, Torbjoern Ulf Erik
Director · Appointed 9 March 2026
Swedish
Born December 1982 (43)
Redfern, James
Secretary · Appointed 20 January 2025
Director · Appointed 20 January 2025
Also at HL Display UK Holding Limited, Point of Sale Centre Limited(the), Pos Centre Limited
British
Born August 1980 (46)
Director · Appointed 1 January 2021
Also at HL Display Harlow Limited, HL Display UK Holding Limited, HL Display Leeds Limited · more companies
Swedish
Born August 1968 (58)
Officer history (27 former)
9 March 2026
Appointed Magnusson, Torbjoern Ulf Erik as Director
9 March 2026
Resigned Borgman, Bjorn Jan as Director
20 January 2025
Resigned Magnusson, Torbjorn Ulf Erik as Director
20 January 2025
Appointed Redfern, James as Secretary
20 January 2025
Appointed Redfern, James as Director
20 January 2025
Resigned Magnusson, Torbjorn Ulf Erik as Secretary
12 March 2024
Resigned Williams, Howard Martin as Director
12 March 2024
Appointed Magnusson, Torbjorn Ulf Erik as Secretary
12 March 2024
Resigned Williams, Howard Martin as Secretary
1 May 2023
Appointed Magnusson, Torbjorn Ulf Erik as Director
1 May 2023
Appointed Williams, Howard Martin as Secretary
30 April 2023
Resigned Hill, Duncan as Secretary
30 April 2023
Resigned Hill, Duncan William as Director
1 January 2021
Appointed Arkinger Blackadder, Claire Ruth as Director
27 May 2020
Appointed Borgman, Bjorn Jan as Director
26 May 2020
Resigned Jonsson, Nina Katriina as Director
14 April 2020
Resigned Eliasson, Benno as Director
1 September 2017
Appointed Eliasson, Benno as Director
30 November 2016
Resigned Bergendorff, Magnus Carl Gunnar as Director
1 March 2016
Appointed Jonsson, Nina Katriina as Director
29 September 2015
Resigned Dubuy, Gerard as Director
15 October 2012
Appointed Bergendorff, Magnus Carl Gunnar as Director
15 October 2012
Appointed Hill, Duncan as Secretary
15 October 2012
Appointed Dubuy, Gerard as Director
22 March 2012
Appointed Williams, Howard Martin as Director
1 January 2010
Resigned Stead, Ivan Barry as Secretary
1 October 2007
Resigned Remius, Liss as Director
1 March 2007
Appointed Hill, Duncan William as Director
15 November 2006
24 March 2006
Resigned Remius, Anders as Director
30 June 2004
Resigned Braine, Paul as Director
11 May 2004
Appointed Stead, Ivan Barry as Secretary
26 April 2004
Resigned Hinch, Steven Anthony as Secretary
26 April 2004
Resigned Hinch, Steven Anthony as Director
7 June 2002
Appointed Braine, Paul as Director
7 June 2002
Resigned Bilsland, Julia Anne as Secretary
7 June 2002
Appointed Hinch, Steven Anthony as Director
7 June 2002
Resigned Bilsland, Julia Anne as Director
7 June 2002
Appointed Hinch, Steven Anthony as Secretary
19 December 2001
Resigned Burke, Alistair as Director
28 January 2001
Appointed Bilsland, Julia Anne as Director
28 January 2001
Appointed Bilsland, Julia Anne as Secretary
22 January 2001
Resigned Robertson, Alexander Richard Hay as Secretary
18 December 1998
Resigned Veglio, John as Director
4 February 1998
Appointed Veglio, John as Director
4 August 1997
Appointed Robertson, Alexander Richard Hay as Director
4 August 1997
Resigned Burke, Alistair as Secretary
4 August 1997
Appointed Robertson, Alexander Richard Hay as Secretary
27 January 1997
Appointed Burke, Alistair as Director
27 January 1997
Resigned Makepeace, Phillip as Director
27 January 1997
Resigned Makepeace, Phillip as Secretary
27 January 1997
Appointed Burke, Alistair as Secretary
1 January 1995
Resigned Goransson, Ola as Director
1 August 1993
Appointed Makepeace, Phillip as Director

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 Holding Limited
HL Display (UK) Limited This company Owns 75–100% of shares
HL Display Harlow Limited 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 166

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
21 March 2026Confirmation statement with no updates7 March 2026
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 166 filings

Some other companies at this address

HL Display Harlow Limited
HL Display Leeds Limited
HL Display UK Holding Limited
Point of Sale Centre Limited(the)
Pos Centre Limited

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London
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Leatherhead
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