HLA SERVICES LIMITED
1 BOLDON COURT, BURFORD WAY, BOLDON NE35 9PY- Active
- Private Limited Company
- Company No. 04663855
- Last Updated: 01 Mar 2024
Company Profile
HLA SERVICES LIMITED was incorporated on Wednesday, February 12, 2003 as a Private Limited Company with registered address in BOLDON. HLA SERVICES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 22 years and 11 days.
| Name | HLA SERVICES LIMITED |
|---|---|
| Company number | 04663855 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOLDON COURT BURFORD WAY BOLDON NE35 9PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hla Group Limited Boldon Court, Burford Way, NE35 9PY |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kay Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Wendy Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HLA SERVICES LIMITED | 12 Feb 2003 |