Hla Group Holdings Limited

Active16034701 Private limited company
Incorporated
22 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North East
Address
1 Boldon Court Burford Way
Boldon
Tyne And Wear
NE35 9PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

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 29 October 2024
British
Born June 1973 (53)
Director · Appointed 22 October 2024
British
Born September 1972 (54)
Officer history (1 former)
14 April 2026
Resigned Smith, Kay as Director
29 October 2024
Appointed Smith, Paul as Director
29 October 2024
Appointed Smith, Kay as Director
22 October 2024
Appointed Duffy, Wendy Patricia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,544,819
Profit
£100,254
Return on Equity
4%
Balance sheet detail
2025
Debtors£666
Creditors (< 1 year)£374,825
Creditors (> 1 year)£2,069,228
Net Current Assets(£374,159)
Net Assets£2,544,819
Shareholder Funds£2,544,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates30 July 2026

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