OpenRegistry
Companies House/Boldon/Company profile

HLA SERVICES LIMITED

Active
04663855·incorporated 2003-02-12

HLA SERVICES LIMITED is an active UK private limited company, incorporated on 12 February 2003 at Companies House (number 04663855; OpenRegistry canonical ID GB-04663855-hla-services-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 35 active companies registered in Boldon, Tyne And Wear (postcode NE35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-12
Registered Address
1 BOLDON COURT, BURFORD WAY, BOLDON, TYNE AND WEAR, NE35 9PY
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HLA SERVICES LIMITED has 1 person with significant control on file:

  • Hla Group Limited (United Kingdom reg. 14313834). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Neil Henry born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Smith born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kay Smith born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Wendy Hodgson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Boldon: