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 UK Holding Limited
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jonas Peter Magnusson
- Owned by
- Ratos AB
- Accounts type
- Full
- Region
- East of England
- Address
- 1-2 Horsecroft RoadHarlowCM19 5BH
Officers 4 active
Officer details are public data from the Companies House register.
Magnusson, Jonas Peter
Director · Appointed 17 June 2026
Swedish
Born January 1977 (49)
Redfern, James
Secretary · Appointed 20 January 2025
Director · Appointed 20 January 2025
British
Born August 1980 (46)
Director · Appointed 1 January 2021
Swedish
Born August 1968 (58)
Officer history (11 former)
17 June 2026
Appointed Magnusson, Jonas Peter as Director
9 March 2026
20 January 2025
20 January 2025
Appointed Redfern, James as Secretary
20 January 2025
12 March 2024
12 March 2024
Resigned Williams, Howard Martin as Secretary
1 May 2023
Appointed Williams, Howard Martin as Secretary
1 May 2023
30 April 2023
Resigned Hill, Duncan, Mr. as Secretary
30 April 2023
1 January 2021
26 May 2020
26 May 2020
14 April 2020
1 September 2017
30 November 2016
1 March 2016
29 September 2015
22 March 2012
19 August 2011
19 August 2011
Appointed Hill, Duncan, Mr. as Secretary
15 August 2011
14 August 2011
Resigned Sundqvist, Per as Director
8 December 2009
Appointed Sundqvist, Per as Director
8 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ratos AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556008-3585
Former controllers (1)
6 April 2016
Ceased HL Display AB — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HL Display UK Holding Limited This company
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 Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Appointment of a director | |||
| 21 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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