Hla Services Limited. Head office in Boldon. Check Director.

Hla Services Limited, Boldon

Hla Services Limited is a private limited company. Registered at 1 Boldon Court, Burford Way, Boldon NE35 9PY, the above-mentioned 21 years old company was incorporated on 2003-02-12 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the firm: Wendy D. (appointed on 29 March 2023), Kay S. (appointed on 15 July 2013), Paul S. (appointed on 01 March 2004). Moving to the secretaries (1 in total), we can name: Paul S. (appointed on 23 August 2005).

About
Name: Hla Services Limited
Number: 04663855
Incorporation date: 2003-02-12
End of financial year: 31 March


Address:	1 Boldon Court Burford Way Boldon NE35 9PY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Hla Group Limited

1 September 2022

Address	1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14313834
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil H.

6 April 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Kay S.

6 April 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

6 April 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Wendy H.

6 April 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,262,759	2,299,111	3,155,913	3,547,317	4,068,647	3,819,417	4,006,770
Total Assets Less Current Liabilities	1,144,026	1,013,387	1,162,159	1,421,694	2,243,444	2,395,009	2,329,478

The due date for Hla Services Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was filed on 2023-02-06. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Hla Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boldon Court, Burford Way, NE35 9PY Boldon Colliery, Tyne and Wear. Neil H. who has 1/2 or less of shares, 1/2 or less of voting rights. Kay S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, November 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 2nd, February 2021 \| incorporation	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, November 2020 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 25th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 17th, February 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-02-17: 200.00 GBP capital
AA	Medium company accounts made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 15th, December 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 18th, February 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-18: 200.00 GBP capital
AA	Medium company accounts made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 12th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-12: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, July 2013 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 5th, June 2013 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2013-04-11: 200.00 GBP filed on: 5th, June 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, April 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-04-23: 69.00 GBP filed on: 23rd, April 2013 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, October 2012 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2011-09-30: 103.00 GBP filed on: 22nd, February 2012 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-10-22. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-10-22. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2004 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, October 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (16 pages)

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