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HLA Services LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    South Tyneside
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    HLA Services LTD.
  • Address
    ******************
  • SIC Codes
    81100
  • SIC Description
    Combined facilities support activities
  • Company Number
    04663855
  • Listing UID
    96286
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Location
  • Unit 4, Boldon Colliery NE35 9PE, UK

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Geolocation Details
  • Latitude
    54.944957
  • Longitude
    -1.471631
  • Easting
    433945.0
  • Northing
    561271.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU50424
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 15, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SMITH, Paul
    Appointed On: August 23, 2005
    Occupation: N/A
    Role: secretary
    Address: 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
    DUFFY, Wendy Patricia
    Appointed On: March 29, 2023
    Occupation: N/A
    Role: director
    Address: 1, Burford Way, Boldon Colliery, NE35 9PY, United Kingdom
    SMITH, Kay
    Appointed On: July 15, 2013
    Occupation: N/A
    Role: director
    Address: 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
    SMITH, Paul
    Appointed On: March 1, 2004
    Occupation: N/A
    Role: director
    Address: 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
    ROOKS, Ian
    Appointed On: October 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 9 Munslow Road, Sunderland, Tyne & Wear, SR3 3NA
    Resigned On: August 23, 2005
    ROOKS, Kathleen
    Appointed On: February 12, 2003
    Occupation: N/A
    Role: secretary
    Address: 9 Munslow Road, Sunderland, Tyne & Wear, SR3 3NA
    Resigned On: October 22, 2004
    JL NOMINEES TWO LIMITED
    Appointed On: February 12, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: February 12, 2003
    ANSON, John
    Appointed On: March 1, 2004
    Occupation: N/A
    Role: director
    Address: 80 Coquet Grove, Throckley, Newcastle, NE15 9LH
    Resigned On: March 31, 2013
    HENRY, Neil
    Appointed On: March 1, 2004
    Occupation: N/A
    Role: director
    Address: 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
    Resigned On: September 1, 2022
    HODGSON, Wendy
    Appointed On: July 15, 2013
    Occupation: N/A
    Role: director
    Address: 1 Boldon Court, Burford Way, Boldon, Tyne And Wear, NE35 9PY
    Resigned On: September 1, 2022
    ROOKS, Ian
    Appointed On: February 12, 2003
    Occupation: N/A
    Role: director
    Address: 9 Munslow Road, Sunderland, Tyne & Wear, SR3 3NA
    Resigned On: August 23, 2005
    JL NOMINEES ONE LIMITED
    Appointed On: February 12, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
    Resigned On: February 12, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HLA SERVICES LIMITED
    Company Number
    04663855
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 6, 2026
    Next Due
    February 20, 2027
    Next Made Up To
    February 6, 2027
    Overdue
    No
    Date Of Creation
    February 12, 2003
    ETag
    bd988d3e6efe8367e32751eb15cd1f7d861e1860
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 12, 2016
    Registered Office Address
    Address Line 1
    1 Boldon Court
    Address Line 2
    Burford Way
    Locality
    Boldon
    Post Code
    NE35 9PY
    Region
    Tyne And Wear
    Type
    ltd

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