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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 3
  • 1
    Smith, Paul
    Born in June 1973
    Individual (470 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kay
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Wendy Patricia
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HLA GROUP HOLDINGS LIMITED

Period: 2024-10-22 ~ now
Company number: 16034701
Registered name
HLA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,988,206 GBP2025-03-31
Debtors
666 GBP2025-03-31
Net Current Assets/Liabilities
-374,159 GBP2025-03-31
Total Assets Less Current Liabilities
4,614,047 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-2,069,228 GBP2025-03-31
Net Assets/Liabilities
2,544,819 GBP2025-03-31
Equity
Called up share capital
900 GBP2025-03-31
Capital redemption reserve
1,253,500 GBP2025-03-31
Equity
2,544,819 GBP2025-03-31
Profit/Loss
100,254 GBP2024-10-23 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
900 GBP2024-10-23 ~ 2025-03-31
Issue of Equity Instruments
900 GBP2024-10-23 ~ 2025-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2025-03-31
Average Number of Employees
32024-10-23 ~ 2025-03-31
Wages/Salaries
0 GBP2024-10-23 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-23 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-10-23 ~ 2025-03-31
Investments in Subsidiaries
4,988,206 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Called-up share capital (not paid)
Current
666 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Creditors
Current
0 GBP2025-03-31
Creditors
Current
374,825 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
Bank Borrowings
0 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31

Related profiles found in government register
  • HLA GROUP HOLDINGS LIMITED
    Info
    Registered number 16034701
    1 Boldon Court Burford Way, Boldon, Tyne And Wear NE35 9PY
    PRIVATE LIMITED COMPANY incorporated on 2024-10-22 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HLA GROUP HOLDINGS LIMITED
    S
    Registered number 16034701
    1, Boldon Court Burford Wa, Boldon, Tyne And Wear, United Kingdom, NE35 9PY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HLA GROUP LIMITED
    14313834
    1 Boldon Court, Burford Way, Boldon, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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