XL

XLN LIMITED

Active

Company number 09091934

Reading, United Kingdom · Incorporated 18 June 2014

500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2014

Company history

Previous company names

HAMSARD 3343 LIMITED · 18 June 2014 – 9 September 2014

ASTON BIDCO LIMITED · 9 September 2014 – 12 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daisy Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2022

Funding

1 funding round
3 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Certificate Change Of Name Company
Change Of Name
12 June 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Move Registers To Sail Company With New Address
Address
9 August 2022 View
Change Sail Address Company With New Address
Address
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Memorandum Articles
Incorporation
25 March 2022 View
Resolution
Resolution
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Gazette Filings Brought Up To Date
Gazette
5 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Gazette Notice Compulsory
Gazette
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Resolution
Resolution
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Certificate Change Of Name Company
Change Of Name
9 September 2014 View
Incorporation Company
Incorporation
18 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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