Hls Services Limited, Newcastle Upon Tyne

Hls Services Limited is a private limited company. Located at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN, the above-mentioned 5 years old company was incorporated on 2016-07-11 and is officially classified as "renting and leasing of trucks and other heavy vehicles" (Standard Industrial Classification: 77120), "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
5 directors can be found in the firm: Ian R. (appointed on 24 March 2017), Steven G. (appointed on 24 March 2017), Ryan P. (appointed on 24 March 2017). As for the secretaries (1 in total), we can name: Gerard G. (appointed on 11 July 2016).
Name: Hls Services Limited
Number: 10270728
Incorporation date: 2016-07-11
End of financial year: 31 March
Address: 17 Queens Lane
Newcastle Upon Tyne
SIC code: 77120 - Renting and leasing of trucks and other heavy vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company staff
People with significant control
Holystone Group Lmited
1 April 2019
Address C/O Haines Watts, Cale Cross House 156 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11799415
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kieron G.
11 July 2016 - 1 April 2019
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31
Current Assets 47,303 76,679
Total Assets Less Current Liabilities 474,511 427,232

The deadline for Hls Services Limited confirmation statement filing is 2021-07-24. The last one was sent on 2020-07-10. The deadline for the next statutory accounts filing is 31 December 2021. Previous accounts filing was submitted for the time period up until 31 March 2020.

2 persons of significant control are reported in the Companies House, namely: Holystone Group Lmited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 156 Pilgrim Street, NE1 6SU Newcastle Upon Tyne, Tyne and Wear. Kieron G. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-03-31
filed on: 2nd, February 2021 | accounts
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