This company is commonly known as Hla Services Limited. The company was founded 21 years ago and was given the registration number 04663855. The firm's registered office is in BOLDON. You can find them at 1 Boldon Court, Burford Way, Boldon, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HLA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04663855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Boldon Court, Burford Way, Boldon, NE35 9PY | Secretary | 23 August 2005 | Active |
| 1, Burford Way, Boldon Colliery, United Kingdom, NE35 9PY | Director | 29 March 2023 | Active |
| 1 Boldon Court, Burford Way, Boldon, NE35 9PY | Director | 15 July 2013 | Active |
| 1 Boldon Court, Burford Way, Boldon, NE35 9PY | Director | 01 March 2004 | Active |
| 9 Munslow Road, Sunderland, SR3 3NA | Secretary | 22 October 2004 | Active |
| 9 Munslow Road, Sunderland, SR3 3NA | Secretary | 12 February 2003 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 12 February 2003 | Active |
| 80 Coquet Grove, Throckley, Newcastle, NE15 9LH | Director | 01 March 2004 | Active |
| 1 Boldon Court, Burford Way, Boldon, NE35 9PY | Director | 01 March 2004 | Active |
| 1 Boldon Court, Burford Way, Boldon, NE35 9PY | Director | 15 July 2013 | Active |
| 9 Munslow Road, Sunderland, SR3 3NA | Director | 12 February 2003 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 12 February 2003 | Active |
| Hla Group Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Boldon Court, Boldon Colliery, England, NE35 9PY |
| Nature of control | : |
|
| Mrs Kay Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | 1 Boldon Court, Burford Way, Boldon, NE35 9PY |
| Nature of control | : |
|
| Mr Neil Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | 1 Boldon Court, Burford Way, Boldon, NE35 9PY |
| Nature of control | : |
|
| Miss Wendy Hodgson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | 1 Boldon Court, Burford Way, Boldon, NE35 9PY |
| Nature of control | : |
|
| Mr Paul Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | 1 Boldon Court, Burford Way, Boldon, NE35 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person secretary company with change date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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