This company is commonly known as Hls Services Limited. The company was founded 7 years ago and was given the registration number 10270728. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.
| Name | : | HLS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10270728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Queens Lane, Newcastle Upon Tyne, England, NE1 1RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Secretary | 11 July 2016 | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 11 July 2016 | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 11 July 2016 | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 24 March 2017 | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 24 March 2017 | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 24 March 2017 | Active |
| Holystone Group Lmited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU |
| Nature of control | : |
|
| Mr Kieron Thomas Geoghegan | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-27 | Resolution | Resolution. | Download |
| 2019-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Change account reference date company current extended. | Download |
| 2017-03-30 | Officers | Appoint person director company with name date. | Download |
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