HLN LTD
HLN LTD is a Private limited company (Ltd.) registered in United Kingdom under 01861619, and its current status with Companies House is active. The company was incorporated on 7 November 1984 and lists its registered address as CARDIFF, United Kingdom. 5 shareholders are on record for HLN LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
5
Five shareholders are currently on record for HLN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HLN HOLDINGS LTD, holding 99.7% — a majority holding — followed by HLN HOLDINGS LTD at 0.1%; the remaining 3 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HLN HOLDINGS LTD | 99.7% | Companies House | |
| HLN HOLDINGS LTD | 0.1% | Companies House | |
| HLN HOLDINGS LTD | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for HLN LTD are current appointments, filed with Companies House. Michael O'brien (appointed 2009-03-24) and David Callaghan (appointed 2020-08-17) both serve as Director; Sarah O'Brien (appointed 2009-03-24) serves as Company Secretary. The remaining 2 records shown (Paul Frowen and Anthony Ash) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HLN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HLN LTD sits 1 level below its ultimate parent, HLN HOLDINGS LIMITED, registered in United Kingdom. The full chain up to HLN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HLN LTD's own shareholder record.
HLN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HLN LTD?
Five shareholders are currently on record for HLN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HLN HOLDINGS LTD, holding 99.7% — a majority holding — followed by HLN HOLDINGS LTD at 0.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HLN LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HLN LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HLN LTD have on record?
5 shareholders are shown on record for HLN LTD.
What is HLN LTD's company registration number?
HLN LTD's registration number is 01861619, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HLN LTD still an active company?
HLN LTD's status on Companies House is listed as active.
When was HLN LTD incorporated?
HLN LTD was incorporated on 7 November 1984, according to Companies House.
What is HLN LTD's registered address?
The registered address on file for HLN LTD is CARDIFF, United Kingdom.
What legal structure is HLN LTD registered as?
HLN LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HLN LTD?
Three of the 5 officer records shown for HLN LTD are current appointments, filed with Companies House. Michael O'brien (appointed 2009-03-24) and David Callaghan (appointed 2020-08-17) both serve as Director; Sarah O'Brien (appointed 2009-03-24) serves as Company Secretary. The remaining 2 records shown (Paul Frowen and Anthony Ash) are former appointments that have since been resigned. Management authority at HLN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HLN LTD have a parent company or subsidiaries?
HLN LTD sits 1 level below its ultimate parent, HLN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HLN LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HLN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HLN LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HLN LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.