HLN Holdings Limited

Active06422149 Private limited company
Incorporated
8 November 2007 (19 years)
Previously known as
Princely Holdings Limited (until 24 June 2009)
MC420 Limited (until 26 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
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
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2016
Also at HLN Ltd
British
Born September 1973 (53)
Secretary · Appointed 23 February 2009
Also at HLN Ltd
British
Director · Appointed 23 February 2009
British
Born April 1955 (71)
Officer history (5 former)
31 August 2023
Resigned O'Brien, Thomas as Director
6 June 2016
Resigned Williams, Philip John as Director
2 June 2016
Appointed Callaghan, David John as Director
28 February 2016
Appointed O'Brien, Thomas as Director
1 September 2015
Appointed Williams, Philip John as Director
23 February 2009
Appointed O'Brien, Michael Joseph as Director
23 February 2009
Appointed O'Brien, Sarah as Secretary
23 February 2009
Resigned Cherry, Robert Paul as Director
11 September 2008
Appointed Cherry, Robert Paul as Director
8 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15854745
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Former controllers (2)
29 October 2024
Ceased David John Callaghan — Has significant influence or control
9 March 2020
Ceased Thomas O'Brien — Has significant influence or control

Financials

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

Net Assets
£594,528
Employees
3
Debt Ratio
52%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £78,521 £5,732 £408,791 £473,320 £594,528
Balance sheet detail
202520242023202220212020
Fixed Assets£1,137,950
Current Assets£101,817
Debtors£33,500£1,168£1,070£1,490£2,071
Creditors (< 1 year)£645,239£480,820£665,798£730,229£1,133,708£1,061,500
Net Current Assets(£543,422)(£447,320)(£664,630)(£729,159)(£1,132,218)(£1,059,429)
Net Assets£594,528£473,320£408,791£5,732£78,521
Shareholder Funds£594,528£690,630£408,791£5,732£78,521

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
8 January 2025Resolutions
20 December 2024Confirmation statement with updates14 November 2024
Show all recent filings

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