Menna Overview
Here’s a quick overview of HLA GROUP LIMITED 👀 — a Boldon, Tyne And Wear based business that started in 2022.
HLA GROUP LIMITED
- Company statusactive
- Company No14313834
- Age4 years 3 months Incorporated 23 August 2022
- Officers2
Address
1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY, United Kingdom
HLA GROUP LIMITED is an active company incorporated on 23 August 2022 and based in Boldon, Tyne And Wear, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Small
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2023
Resolution
3 Years Ago on 21 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
4 Years Ago on 21 Sep 2022
Incorporation Company
4 Years Ago on 23 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFY, Wendy Patricia | director | Sep 1972 | 12 Sept 2024 |
| SMITH, Paul | director | Jun 1973 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hla Group Holdings Limited | 29 Oct 2024 | |
| Mr Paul Smith | Jun 1973 | 23 Aug 2022 |
| Mrs Kay Smith | Jun 1972 | 23 Aug 2022 |
Related Companies
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DUFFY, Wendy Patricia, SMITH, Paul, SMITH, Kay are mutual persons.
SMITH, Paul are mutual persons.
HLA GROUP HOLDINGS LIMITED
DUFFY, Wendy Patricia, SMITH, Paul, SMITH, Kay are mutual persons.
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Menna Overview
Here’s a quick overview of HLA GROUP LIMITED 👀 — a Boldon, Tyne And Wear based business that started in 2022.