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The large node is HLA Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Wendy Hodgson 2013-2022 View profile
- Neil Henry 2004-2022 View profile
- John Anson 2004-2013 View profile
- Ian Rooks 2003-2005 View profile
- Kathleen Rooks 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £1,018,303 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of a new boiler system in the Skiddaw Building at Fusehill Street Campus,Carlisle
The University of Cumbria are seeking a Supplier to install a replacement boiler in the Skiddaw Building on Fusehill Street Campus in Carlisle.
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M&E Capital Works - Summer 2026
Mechanical and electrical capital works to be carried out at 3 Gateshead College campuses during Summer 2026. This is a call-off contract, awarded following a further competition using the YPO DPS for Buildings Internal Fit-out and Maintena…
About
- Incorporated
- 12/02/2003
Ownership
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
Group
- HLA Services Limited
is controlled by Neil Henry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Neil Henry.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,819,084
- Total assets
- £2,259,147
- Cash
- £330,822
- Employees
- 1.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £830,114
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,120 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,120
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04663855
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data