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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Duffy, Wendy Patricia
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kay
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul
    Born in June 1973
    Individual (261 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Smith, Paul
    Individual (261 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    475,716 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hodgson, Wendy
    Sales And Marketing Manager born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2022-09-01
    OF - Director → CIF 0
    Miss Wendy Hodgson
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Anson, John
    Engineer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Mrs Kay Smith
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Paul Smith
    Born in June 1973
    Individual (261 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rooks, Kathleen
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 6
    Henry, Neil
    Engineer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Neil Henry
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rooks, Ian
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2005-08-23
    OF - Director → CIF 0
    Rooks, Ian
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 8
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Director → CIF 0
  • 9
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HLA SERVICES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-6,087,831 GBP2023-04-01 ~ 2024-03-31
-5,906,693 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,972,922 GBP2023-04-01 ~ 2024-03-31
-3,555,135 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,445,043 GBP2023-04-01 ~ 2024-03-31
-2,206,358 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,053 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
651,395 GBP2023-04-01 ~ 2024-03-31
546,142 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
483,722 GBP2023-04-01 ~ 2024-03-31
385,517 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
832,610 GBP2024-03-31
895,251 GBP2023-03-31
Debtors
3,507,646 GBP2024-03-31
3,339,715 GBP2023-03-31
Cash at bank and in hand
226,459 GBP2024-03-31
590,654 GBP2023-03-31
Current Assets
3,810,506 GBP2024-03-31
4,006,770 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,576,998 GBP2024-03-31
-2,572,543 GBP2023-03-31
Net Current Assets/Liabilities
1,233,508 GBP2024-03-31
1,434,227 GBP2023-03-31
Total Assets Less Current Liabilities
2,066,118 GBP2024-03-31
2,329,478 GBP2023-03-31
Net Assets/Liabilities
1,177,979 GBP2024-03-31
1,169,973 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
1,177,779 GBP2024-03-31
1,169,773 GBP2023-03-31
1,153,300 GBP2022-03-31
Equity
1,177,979 GBP2024-03-31
1,169,973 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
483,722 GBP2023-04-01 ~ 2024-03-31
385,517 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-369,044 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-475,716 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1192023-04-01 ~ 2024-03-31
1102022-04-01 ~ 2023-03-31
Wages/Salaries
4,194,769 GBP2023-04-01 ~ 2024-03-31
3,659,380 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
210,760 GBP2023-04-01 ~ 2024-03-31
183,544 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,823,741 GBP2023-04-01 ~ 2024-03-31
4,276,100 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
76,725 GBP2023-04-01 ~ 2024-03-31
33,995 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,310 GBP2023-04-01 ~ 2024-03-31
7,885 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,897 GBP2023-04-01 ~ 2024-03-31
58,646 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,144 GBP2024-03-31
116,347 GBP2023-03-31
Furniture and fittings
71,908 GBP2024-03-31
75,431 GBP2023-03-31
Motor vehicles
1,663,657 GBP2024-03-31
1,677,858 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,855,709 GBP2024-03-31
1,869,636 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,500 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-294,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-303,163 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,012 GBP2024-03-31
103,619 GBP2023-03-31
Furniture and fittings
57,807 GBP2024-03-31
57,257 GBP2023-03-31
Motor vehicles
861,280 GBP2024-03-31
813,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,099 GBP2024-03-31
974,385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,893 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,550 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
255,263 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,500 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-207,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-215,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,132 GBP2024-03-31
12,728 GBP2023-03-31
Furniture and fittings
14,101 GBP2024-03-31
18,174 GBP2023-03-31
Motor vehicles
802,377 GBP2024-03-31
864,349 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,663,647 GBP2024-03-31
2,876,753 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
761,143 GBP2024-03-31
411,143 GBP2023-03-31
Other Debtors
Current
47,064 GBP2024-03-31
16,025 GBP2023-03-31
Prepayments/Accrued Income
Current
35,792 GBP2024-03-31
35,794 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,507,646 GBP2024-03-31
3,339,715 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
224,123 GBP2024-03-31
228,113 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,457,937 GBP2024-03-31
1,584,398 GBP2023-03-31
Corporation Tax Payable
Current
181,570 GBP2024-03-31
101,979 GBP2023-03-31
Other Taxation & Social Security Payable
Current
357,644 GBP2024-03-31
302,462 GBP2023-03-31
Other Creditors
Current
14,260 GBP2024-03-31
10,421 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
141,464 GBP2024-03-31
145,170 GBP2023-03-31
Creditors
Current
2,576,998 GBP2024-03-31
2,572,543 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
216,667 GBP2024-03-31
416,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
463,320 GBP2024-03-31
520,789 GBP2023-03-31
Creditors
Non-current
679,987 GBP2024-03-31
937,456 GBP2023-03-31
Bank Borrowings
416,667 GBP2024-03-31
616,667 GBP2023-03-31
Total Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Non-current
216,667 GBP2024-03-31
416,667 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
224,123 GBP2024-03-31
228,113 GBP2023-03-31
Minimum gross finance lease payments owing
687,443 GBP2024-03-31
748,902 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,264 GBP2024-03-31
119,733 GBP2023-03-31
Between two and five year
109,613 GBP2024-03-31
49,552 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,877 GBP2024-03-31
169,285 GBP2023-03-31
Related profiles found in government register
  • HLA SERVICES LIMITED
    Info
    Registered number 04663855
    icon of address1 Boldon Court, Burford Way, Boldon, Tyne And Wear NE35 9PY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • HLA SERVICES LIMITED
    S
    Registered number missing
    icon of address1, Boldon Court, Burford Way, Boldon Colliery, United Kingdom, NE35 9PY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAPPYOPEN LIMITED - 1990-04-10
    icon of address1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    2,725 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.