HLA GROUP LIMITED
1 BOLDON COURT, BURFORD WAY, BOLDON NE35 9PY- Active
- Private Limited Company
- Company No. 14313834
- Last Updated: 01 Mar 2024
Company Profile
HLA GROUP LIMITED was incorporated on Tuesday, August 23, 2022 as a Private Limited Company with registered address in BOLDON. HLA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 16 days.
| Name | HLA GROUP LIMITED |
|---|---|
| Company number | 14313834 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOLDON COURT BURFORD WAY BOLDON NE35 9PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Kay Smith Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Smith Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HLA GROUP LIMITED | 23 Aug 2022 |