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Companies House/Cardiff/Company profile

HLN HOLDINGS LIMITED

Active
06422149·incorporated 2007-11-08

HLN HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2007 at Companies House (number 06422149; OpenRegistry canonical ID GB-06422149-hln-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 53,283 active companies registered in Cardiff, Caerdydd (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-08
Registered Address
21 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CAERDYDD, CF24 5PJ, WALES
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HLN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Michael Joseph O'Brien born 1955 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Djc Capital Holdings Limited (Wales reg. 15854745). Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas O'Brien born 1983 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Has significant influence or control
  • Mr David John Callaghan born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Has significant influence or control

Previous names

HLN HOLDINGS LIMITED has previously traded as:

  • PRINCELY HOLDINGS LIMITED (until 2009-06-24)
  • MC420 LIMITED (until 2009-02-26)

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