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HLS Services Limited

HLS Services Limited is an active company incorporated on 11 July 2016 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. HLS Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10270728
Private limited company
Age
9 years
Incorporated 11 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Holystone Civil Engineering Ltd
Factory Road
Blaydon-On-Tyne
NE21 5RU
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 17 Queens Lane Newcastle upon Tyne NE1 1RN England
Telephone
03003301349
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1951
Director • Managing Director • British • Lives in England • Born in Aug 1968
Director • Management Consultant • British • Lives in UK • Born in Dec 1961
Director • Contracts Manager • British • Lives in England • Born in Jun 1986
Director • Finance Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Holystone Civil Engineering Limited
Mr Gerard Geoghegan, Mr Ryan Peddie, and 2 more are mutual people.
Active
Jump For Fun Racing Limited
Ian Andrew Robinson is a mutual person.
Active
Franklin Steel Stockholders Ltd
Ian Andrew Robinson is a mutual person.
Active
And Group Limited
Ian Andrew Robinson is a mutual person.
Active
And Holdings Ltd
Ian Andrew Robinson is a mutual person.
Active
Satcom Distribution Limited
Ian Andrew Robinson is a mutual person.
Active
Satcom Global Limited
Ian Andrew Robinson is a mutual person.
Active
Rutherford Association Football Club
Ian Andrew Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.11K
Decreased by £5.71K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £394.97K (+21%)
Total Liabilities
-£1.32M
Increased by £112.65K (+9%)
Net Assets
£911.56K
Increased by £282.31K (+45%)
Debt Ratio (%)
59%
Decreased by 6.59% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 12 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 29 Sep 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Registration of charge 102707280003, created on 12 July 2023
Submitted on 13 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022
Submitted on 29 Sep 2022
Registration of charge 102707280002, created on 29 July 2022
Submitted on 1 Aug 2022
Registration of charge 102707280001, created on 29 July 2022
Submitted on 1 Aug 2022
Repayment History
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