Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Hla Group Limited
- Incorporated
- 23 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- 1 Boldon CourtBurford WayBoldonNE35 9PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
British
Born September 1972 (54)
Director · Appointed 23 August 2022
British
Born June 1973 (53)
Officer history (1 former)
14 April 2026
12 September 2024
23 August 2022
23 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16034701
Former controllers (2)
29 October 2024
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hla Group Limited This company Owns 75–100% of shares
Hla Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £761,143 | £761,143 | £1,011,143 |
| Net Current Assets | (£761,143) | ||
| Shareholder Funds | £350,179 | £350,179 | £100,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 8 August 2025 | 5 | |
| 4 February 2025 | Cessation of a person with significant control | 1 |
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