Hla Services Limited

Active04663855 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
North East
Address
1 Boldon Court
Burford Way
Boldon
NE35 9PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born September 1972 (54)
Secretary · Appointed 23 August 2005
British
Director · Appointed 1 March 2004
British
Born June 1973 (53)
Officer history (9 former)
14 April 2026
Resigned Smith, Kay as Director
29 March 2023
Appointed Duffy, Wendy Patricia as Director
1 September 2022
Resigned Henry, Neil as Director
1 September 2022
Resigned Hodgson, Wendy as Director
15 July 2013
Appointed Hodgson, Wendy as Director
15 July 2013
Appointed Smith, Kay as Director
31 March 2013
Resigned Anson, John as Director
23 August 2005
Resigned Rooks, Ian as Secretary
23 August 2005
Appointed Smith, Paul as Secretary
23 August 2005
Resigned Rooks, Ian as Director
22 October 2004
Resigned Rooks, Kathleen as Secretary
22 October 2004
Appointed Rooks, Ian as Secretary
1 March 2004
Appointed Anson, John as Director
1 March 2004
Appointed Smith, Paul as Director
1 March 2004
Appointed Henry, Neil as Director
12 February 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
12 February 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 February 2003
Appointed Rooks, Kathleen as Secretary
12 February 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
12 February 2003
Appointed Rooks, Ian as Director
12 February 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14313834
Former controllers (4)
1 September 2022
Ceased Neil Henry — Owns 25–50% of shares
1 September 2022
Ceased Paul Smith — Owns 25–50% of shares
1 September 2022
Ceased Kay Smith — Owns 25–50% of shares
1 September 2022
Ceased Wendy Hodgson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hla Group Limited Owns 75–100% of shares
Hla Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,819,084
Cash
£330,822
Profit Before Tax
£1,110,159
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
46%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,050,262 £978,546 £1,153,500 £1,169,973 £1,177,979 £1,819,084
Balance sheet detail
202520242023202220212020
Fixed Assets£690,751£832,610£895,251£876,022£697,727£599,310
Current Assets£4,501,927£3,810,506£4,006,770£3,819,417£4,068,647£3,547,317
Debtors£4,134,284£3,507,646£3,339,715£2,871,723£2,108,989£3,533,473
Cash£330,822£226,459£590,654£871,293£1,883,257£13,844
Creditors (< 1 year)£2,933,531£2,576,998£2,572,543£2,300,430£2,522,930£2,724,933
Creditors (> 1 year)£267,376£679,987£937,456£1,078,106£1,137,915£271,908
Net Current Assets£1,568,396£1,233,508£1,434,227£1,518,987£1,545,717£822,384
Net Assets£1,819,084£1,177,979£1,169,973£1,153,500£978,546£1,050,262
Shareholder Funds£1,819,084£1,177,979£1,169,973£1,153,500£978,546£1,050,262

Turnover£11,640,183£7,809,592£12,283,066
Cost of Sales£6,229,690£6,087,831£5,906,693£5,800,954£3,508,435£6,463,133
Gross Profit£5,839,229£4,301,157£5,819,933
Admin Expenses£2,424,016£2,445,043£2,206,358£2,178,363£2,041,067£1,824,481
Staff Costs£4,549,248£4,823,741£4,276,100£3,924,179£3,848,922£4,114,929
Operating Profit£602,936£260,729£430,587
Profit Before Tax£1,110,159£651,395£546,142£545,452£233,818£412,568
Tax£280,045£167,673£160,625£2,244(£52,619)(£124,161)
Profit for Period£830,114£483,722£385,517£543,208£286,437£536,729

Filings 122

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
18 February 2026Confirmation statement with no updates6 February 2026
22 December 2025Full accounts31 March 2025
14 February 2025Confirmation statement with no updates6 February 2025
16 December 2024Full accounts31 March 2024
Show all 122 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?