HLA Services Limited
Company 04663855 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kay Smith Director · appointed 2013
- Wendy Patricia Duffy Director · appointed 2023
Directors past 6 years
- Kay Smith Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Kay Smith Director · appointed 2013
- Wendy Patricia Duffy Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HLA Group Limited 2 shared directors
- HLA Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04663855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2003 |
| Address | 1 BOLDON COURT, BURFORD WAY, BOLDON, TYNE AND WEAR, NE35 9PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Henry ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Smith ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kay Smith ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Wendy Hodgson ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - HLA Group Limited
75-100% shares, 75-100% voting · notified 2022-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coolrite Refrigeration Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Wendy Patricia Duffy Director · appointed 2023
- Kay Smith Director · appointed 2013
- Paul Smith Secretary · appointed 2004
Show 5 former officers
- Wendy Hodgson Director · appointed 2013 · resigned 2022
- Neil Henry Director · appointed 2004 · resigned 2022
- John Anson Director · appointed 2004 · resigned 2013
- Ian Rooks Secretary · appointed 2003 · resigned 2005
- Kathleen Rooks Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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