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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 4
  • 1
    Smith, Paul
    Born in June 1973
    Individual (470 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Paul Smith
    Born in June 1973
    Individual (470 offsprings)
    Person with significant control
    2022-08-23 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Kay
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mrs Kay Smith
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2022-08-23 ~ 2024-10-29
    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
  • 3
    Duffy, Wendy Patricia
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    HLA GROUP HOLDINGS LIMITED
    16034701
    1, Boldon Court Burford Wa, Boldon, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HLA GROUP LIMITED

Period: 2022-08-23 ~ now
Company number: 14313834
Registered name
HLA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,111,322 GBP2025-03-31
1,111,322 GBP2024-03-31
Creditors
Current
-761,143 GBP2025-03-31
-761,143 GBP2024-03-31
Net Current Assets/Liabilities
-761,143 GBP2025-03-31
-761,143 GBP2024-03-31
Total Assets Less Current Liabilities
350,179 GBP2025-03-31
350,179 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
349,977 GBP2025-03-31
349,977 GBP2024-03-31
Equity
350,179 GBP2025-03-31
350,179 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,111,322 GBP2025-03-31
1,111,322 GBP2024-03-31
Amounts owed to group undertakings
Current
761,143 GBP2025-03-31
761,143 GBP2024-03-31

Related profiles found in government register
  • HLA GROUP LIMITED
    Info
    Registered number 14313834
    1 Boldon Court, Burford Way, Boldon, Tyne And Wear NE35 9PY
    PRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • HLA GROUP LIMITED
    S
    Registered number 14313834
    1, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, England, NE35 9PY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HLA SERVICES LIMITED
    04663855
    1 Boldon Court, Burford Way, Boldon, Tyne And Wear
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.