HLA SERVICES LIMITED

active Company number 04663855

Private Limited by Shares · Incorporated on 12th Feb 2003

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SIC code: 81100
Registered office: Boldon, NE35 9PY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HLA SERVICES LIMITED is a private limited by shares company based in Boldon. It was incorporated on 12th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Combined facilities support activities.

3 Directors View directors

5 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Boldon (NE) with the same SIC code:

81100 — Combined facilities support activities

Property intelligence

Latest sale price in NE35 9PY £390,000 as of 3rd Jul 2019 View postcode page

Average price (all time) £375,000

Average price (since 2016) £390,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wendy Duffy	Director	29th Mar 2023		British	View profile
Paul Smith	Director	1st Mar 2004		British	View profile
Paul Smith	Secretary	23rd Aug 2005	This company	British	—
Hla Group Limited	Corporate PSC	1st Sep 2022	—	—	View profile
Neil Henry (ceased)	PSC	6th Apr 2016	—	British	View profile
Wendy Hodgson (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Smith (ceased)	PSC	6th Apr 2016	—	British	View profile
Kay Smith (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HLA GROUP HOLDINGS LIMITED	16034701	22nd Oct 2024	active
HLA GROUP LIMITED	14313834	23rd Aug 2022	active
HLA PROJECTS LIMITED	06973551	27th Jul 2009	dissolved
COOLRITE REFRIGERATION LIMITED	02456096	28th Dec 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Feb 2003
Company type: Private Limited by Shares
SIC code: 81100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Feb 2003 Company incorporated
12th Feb 2003 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
12th Feb 2003 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
12th Feb 2003 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
12th Feb 2003 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
12th Feb 2003 Ian Rooks appointed as Director
12th Feb 2003 Kathleen Rooks appointed as Secretary
1st Mar 2004 John Anson appointed as Director
1st Mar 2004 Neil Henry appointed as Director
1st Mar 2004 Paul Smith appointed as Director
22nd Oct 2004 Kathleen Rooks resigned as Secretary
22nd Oct 2004 Ian Rooks appointed as Secretary
23rd Aug 2005 Ian Rooks resigned as Director
23rd Aug 2005 Paul Smith appointed as Secretary
23rd Aug 2005 Ian Rooks resigned as Secretary
31st Mar 2013 John Anson resigned as Director
15th Jul 2013 Wendy Hodgson appointed as Director
15th Jul 2013 Kay Smith appointed as Director
6th Apr 2016 Neil Henry appointed as PSC
6th Apr 2016 Wendy Hodgson appointed as PSC
6th Apr 2016 Paul Smith appointed as PSC
6th Apr 2016 Kay Smith appointed as PSC
1st Sep 2022 Neil Henry resigned as Director
1st Sep 2022 Wendy Hodgson resigned as Director
1st Sep 2022 Hla Group Limited appointed as Corporate PSC
1st Sep 2022 Neil Henry ceased to be a PSC
1st Sep 2022 Wendy Hodgson ceased to be a PSC
1st Sep 2022 Paul Smith ceased to be a PSC
1st Sep 2022 Kay Smith ceased to be a PSC
29th Mar 2023 Wendy Duffy appointed as Director
6th Feb 2026 Confirmation statement made up
14th Apr 2026 Kay Smith resigned as Director
31st Dec 2026 Next accounts due

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