HLN HOLDINGS LIMITED
Company details
- Registered name
- HLN HOLDINGS LIMITED
- Company number
- 06422149
- Registered office
- 21 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CAERDYDD, CF24 5PJ, WALES · 473 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2007
- Status
- Active
- Age
- 18 years
- Previous names
- PRINCELY HOLDINGS LIMITED (to 24 Jun 2009) · MC420 LIMITED (to 24 Jun 2009)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control ceased | Mr David John Callaghan | — |
| 29/10/2024 | Person with significant control added | — | Djc Capital Holdings Limited |
| 09/03/2020 | Person with significant control ceased | Mr Thomas O'Brien | — |
| 06/04/2016 | Person with significant control added | — | Mr Thomas O'Brien |
| 06/04/2016 | Person with significant control added | — | Mr Michael Joseph O'Brien |
| 06/04/2016 | Person with significant control added | — | Mr David John Callaghan |
| 24/06/2009 | Registered name changed | MC420 LIMITED | PRINCELY HOLDINGS LIMITED |
| 24/06/2009 | Registered name changed | PRINCELY HOLDINGS LIMITED | HLN HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 595 ▼ 13.9% | 691 |
| Net assets | 595 ▼ 13.9% | 691 |
| Employees (avg) | 3 | 3 |
Documents for HLN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HLN HOLDINGS LIMITED (06422149)
HLN HOLDINGS LIMITED is a private limited company incorporated on 8 November 2007 and registered in the United Kingdom under company number 06422149. Its registered office is at 21 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CAERDYDD, CF24 5PJ, WALES. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Djc Capital Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Combined office administrative service activities across UK registers
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