Menna Overview
Here’s a quick overview of HLA SERVICES LIMITED 👀 — a Boldon, Tyne And Wear based business that started in 2003.
HLA SERVICES LIMITED
- Company statusactive
- Company No04663855
- Age23 years 5 months Incorporated 12 February 2003
- Officers4
Address
1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
HLA SERVICES LIMITED is an active company incorporated on 12 February 2003 and based in Boldon, Tyne And Wear. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Paul | secretary | 23 Aug 2005 | |
| DUFFY, Wendy Patricia | director | Sep 1972 | 29 Mar 2023 |
| SMITH, Kay | director | Jun 1972 | 15 Jul 2013 |
| SMITH, Paul | director | Jun 1973 | 01 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hla Group Limited | 01 Sept 2022 | |
| Mr Neil Henry | Feb 1972 | 06 Apr 2016 |
| Mr Paul Smith | Jun 1973 | 06 Apr 2016 |
| Mrs Kay Smith | Jun 1972 | 06 Apr 2016 |
| Miss Wendy Hodgson | Nov 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HLA SERVICES LIMITED 👀 — a Boldon, Tyne And Wear based business that started in 2003.