OpenCompanies

HLS Services Limited

Company number
10270728
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2016
Nature of business
Renting and leasing of trucks and other heavy vehicles
Renting and leasing of construction and civil engineering machinery and equipment
Corporate group
Holystone Group Limited (6 companies)

Registered office

Holystone Civil Engineering Ltd
Factory Road
Blaydon-On-Tyne
NE21 5RU

Officers

NameRoleAppointedResigned
PEDDIE, Ryan Director 24 Mar 2017
ROBINSON, Ian Andrew Director 24 Mar 2017
GEOGHEGAN, Steven Director 24 Mar 2017
GEOGHEGAN, Kieron Director 11 Jul 2016
GEOGHEGAN, Gerard Director 11 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Kieron Thomas Geoghegan Ownership Of Shares 50 To 75 Percent 11 Jul 2016 1 Apr 2019
Holystone Group Lmited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,323,569 £5,827 0
31 Mar 2024 £911,555 £3,110 0
31 Mar 2023 £629,243 £8,817 0
31 Mar 2022 £275,033 £14,676 0
31 Mar 2019 £134,673 £8,494 -

Connections

Owned by

HLS Services Limited → Holystone Group Limited

Directors’ other companies

Companies at the same address

Data