HLS SERVICES LIMITED - BLAYDON-ON-TYNE
| Company Profile | Company Filings |
Overview
HLS SERVICES LIMITED is a Private Limited Company from BLAYDON-ON-TYNE ENGLAND and has the status: Active.
HLS SERVICES LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10270728. The accounts status is SMALL and accounts are next due on 31/12/2024.
HLS SERVICES LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10270728. The accounts status is SMALL and accounts are next due on 31/12/2024.
HLS SERVICES LIMITED - BLAYDON-ON-TYNE
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOLYSTONE CIVIL ENGINEERING LTD
BLAYDON-ON-TYNE
NE21 5RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ANDREW ROBINSON | Dec 1961 | British | Director | 2017-03-24 | CURRENT |
| MR RYAN PEDDIE | Jul 1981 | British | Director | 2017-03-24 | CURRENT |
| MR STEVEN GEOGHEGAN | Jun 1986 | British | Director | 2017-03-24 | CURRENT |
| MR KIERON GEOGHEGAN | Aug 1968 | British | Director | 2016-07-11 | CURRENT |
| MR GERARD GEOGHEGAN | Apr 1951 | British | Director | 2016-07-11 | CURRENT |
| MR GERARD GEOGHEGAN | Secretary | 2016-07-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holystone Group Lmited | 2019-04-01 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kieron Thomas Geoghegan | 2016-07-11 - 2019-04-01 | 8/1968 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HLS Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £8,817 Cash £629,243 equity |
| HLS Services Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £14,676 Cash £275,033 equity |
| HLS_SERVICES_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £8,494 Cash £134,673 equity |