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Companies/01861619

Hln Ltd

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MO
Mr Michael Joesph O'BrienIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112203442
Show 2 ceased records
AA
Mr Anthony AshIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-09

Source record 112202656
PF
Mr Paul FrowenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-01

Source record 112202659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DC
David CallaghanCurrent director
Appointed 2020-08-17 · 6 yrs · Company Director
+4 others
SO
Sarah O BrienCurrent secretary
Appointed 2009-03-24 · 17 yrs
+2 others
MO
Michael O BrienCurrent director
Appointed 2009-03-24 · 17 yrs · Director
+14 others
Show 12 historical appointments
AA
Anthony AshResigned director
Resigned 2016-05-18 · 4 yrs · Managing Director
PF
Paul FrowenResigned director
Resigned 2016-05-18 · 4 yrs · Director Of Architecture
DX
Darren XiberrasResigned director
Resigned 2007-05-23 · 1 yr · Company Director
DJ
David JacksonResigned director
Resigned 2007-02-13 · Finance Director
JJ
John JasperResigned director
Resigned 2007-02-13 · 2 yrs · Director
MC
Michael CurranResigned director
Resigned 2007-02-13 · 1 yr · Company Director
SP
Stephen PadgettResigned director
Resigned 2005-08-09 · 1 yr · Director
SW
Stephen WhitingResigned director
Resigned 2005-08-09 · 2 yrs · Director
MS
Martin StoneResigned secretary
Resigned 2005-08-09
RD
Rosemarie DudleyResigned directorResigned secretary
Resigned 2000-04-03 · 5 yrs · Director
RD
Roger DudleyResigned director
Resigned 1991-10-23 · 13 yrs · Architect

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active