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Hla Services Limited

Hla Services Limited is an active company incorporated on 12 February 2003 with the registered office located in Boldon Colliery, Tyne and Wear. Hla Services Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04663855
Private limited company
Age
22 years
Incorporated 12 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Boldon Court
Burford Way
Boldon
Tyne And Wear
NE35 9PY
Same address for the past 15 years
Telephone
01915486699
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Jun 1973
Director • Accounts & Administration Director • British • Lives in UK • Born in Sep 1972
Director • Sales And Marketing Manager • British • Lives in England • Born in Jun 1972
Hla Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hla Group Limited
Paul Smith, Kay Smith, and 1 more are mutual people.
Active
Hla Group Holdings Limited
Paul Smith, Kay Smith, and 1 more are mutual people.
Active
Coolrite Refrigeration Limited
Paul Smith is a mutual person.
Active
Hla Projects Limited
Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£226K
Decreased by £365K (-62%)
Turnover
£13.24M
Increased by £959K (+8%)
Employees
119
Increased by 9 (+8%)
Total Assets
£4.64M
Decreased by £258K (-5%)
Total Liabilities
-£3.47M
Decreased by £268K (-7%)
Net Assets
£1.18M
Increased by £10K (+1%)
Debt Ratio (%)
75%
Decreased by 1.54% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Wendy Patricia Duffy Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Wendy Patricia Duffy Appointed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Paul Smith (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 9 Feb 2024
Cessation of Paul Smith as a person with significant control on 1 September 2022
Submitted on 22 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Director's details changed for Wendy Patricia Duffy on 31 March 2023
Submitted on 4 Apr 2023
Satisfaction of charge 3 in full
Submitted on 31 Mar 2023
Satisfaction of charge 2 in full
Submitted on 31 Mar 2023
Appointment of Wendy Patricia Duffy as a director on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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