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Companies/06422149

Hln Holdings Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Djc Capital Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 119992779
MO
Mr Michael Joseph O'BrienIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108455486
Show 2 ceased records
DC
Mr David John CallaghanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-29

Source record 108454359
TO
Mr Thomas O'BrienIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-09

Source record 108455485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DC
David CallaghanCurrent director
Appointed 2016-06-02 · 10 yrs · Managing Director
+4 others
SO
Sarah O BrienCurrent secretary
Appointed 2009-02-23 · 17 yrs
+2 others
MO
Michael O BrienCurrent director
Appointed 2009-02-23 · 17 yrs · Director
+14 others
Show 5 historical appointments
TO
Thomas O BrienResigned director
Resigned 2016-02-28 · 7 yrs · Director
PW
Philip WilliamsResigned director
Resigned 2015-09-01 · Chartered Accountant
RC
Robert CherryResigned director
Resigned 2008-09-11 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-11-08
CorpInstant Companies LimitedResigned director
Resigned 2007-11-08

Board profile

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