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Hla Group Limited

Hla Group Limited is an active company incorporated on 23 August 2022 with the registered office located in Boldon Colliery, Tyne and Wear. Hla Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14313834
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accounts & Administration Director • British • Lives in UK • Born in Sep 1972
Director • Managing Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jun 1972
Hla Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hla Services Limited
Kay Smith, Paul Smith, and 1 more are mutual people.
Active
Hla Group Holdings Limited
Wendy Patricia Duffy, 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£226K
Decreased by £364.65K (-62%)
Turnover
£13.24M
Increased by £6.3M (+91%)
Employees
121
Increased by 9 (+8%)
Total Assets
£6.01M
Decreased by £862.78K (-13%)
Total Liabilities
-£3.47M
Decreased by £867.05K (-20%)
Net Assets
£2.55M
Increased by £4.27K (0%)
Debt Ratio (%)
58%
Decreased by 5.38% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Hla Group Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Paul Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Kay Smith (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Wendy Patricia Duffy Appointed
12 Months Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Cessation of Kay Smith as a person with significant control on 29 October 2024
Submitted on 4 Feb 2025
Cessation of Paul Smith as a person with significant control on 29 October 2024
Submitted on 4 Feb 2025
Notification of Hla Group Holdings Limited as a person with significant control on 29 October 2024
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Wendy Patricia Duffy as a director on 12 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 13 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 30 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Repayment History
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