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Hlas Holdings Limited

Hlas Holdings Limited is an active company incorporated on 23 August 2022 with the registered office located in Hessle, East Riding of Yorkshire. Hlas Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
14312152
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Suite 1 The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1963
Director • PSC • Accountant • British • Lives in England • Born in Oct 1991
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in UK • Born in Jul 1991
Mrs Laura Jennifer Drew
PSC • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hlas Partners Limited
Mr Richard Donald Lacey, Laura Jennifer Drew, and 1 more are mutual people.
Active
Melton Park (North Ferriby) Management Company Limited
Laura Jennifer Drew is a mutual person.
Active
Pink Pig Limited
Mr Richard Donald Lacey is a mutual person.
Active
J C Leisure Connexions (Eot) Limited
Mr Richard Donald Lacey is a mutual person.
Active
Hlas Audit Limited
Laura Jennifer Drew is a mutual person.
Active
Hlas Group Limited
Laura Jennifer Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £1.17M (+29144375%)
Total Liabilities
-£320.27K
Increased by £320.27K (%)
Net Assets
£845.51K
Increased by £845.51K (+21137725%)
Debt Ratio (%)
27%
Increased by 27.47% (%)
Latest Activity
Mr Richard Donald Lacey (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Richard William Tucker Resigned
2 Months Ago on 31 Jul 2025
Richard William Tucker (PSC) Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Change of details for Mr Richard Donald Lacey as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Cessation of Richard William Tucker as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Richard William Tucker as a director on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Solvency Statement dated 31/07/25
Submitted on 31 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Repayment History
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