Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
HL Display Leeds Limited
- Incorporated
- 5 December 1988 (37 years)
- Previously known as
- Concept Data Display Limited (until 8 December 2023)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Ove Lennart Johansson
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 1-2 Horsecroft RoadHarlowCM19 5BH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 3 March 2021
Swedish
Born August 1968 (58)
Officer history (8 former)
12 March 2024
12 March 2024
12 March 2024
12 March 2024
Appointed Johansson, Ove Lennart as Director
12 March 2024
1 May 2023
30 April 2023
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
Resigned Saunders, David Edward as Director
3 March 2021
Resigned Mclucas, Beverley Jean as Secretary
3 March 2021
Resigned Mclucas, Beverley Jean as Director
3 March 2021
Resigned Mclucas, Gerald as Director
1 January 2001
Appointed Saunders, David Edward 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
3 March 2021
Ceased Gerald Mclucas — Owns 50–75% 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 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 This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,099,137
- up £335,858 (12%)
- Cash
- £1,870,745
- up £823,294 (79%)
- Employees
- 51
- down 2 (4%)
- Debt Ratio
- 22%
- Current Ratio
- 4.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £426,640 |
| Current Assets | £3,552,671 |
| Debtors | £981,494 |
| Cash | £1,870,745 |
| Creditors (< 1 year) | £822,842 |
| Net Current Assets | £2,729,829 |
| Net Assets | £3,099,137 |
| Shareholder Funds | £3,099,137 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 1 September 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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