# HLS Services Limited

## Details

- **Company number:** [10270728](https://find-and-update.company-information.service.gov.uk/company/10270728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2016
- **Registered office:** HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU
- **Nature of business:** [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles, [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [Holystone Group Limited](/group/20963) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

HLS Services Limited → [Holystone Group Limited](/company/11799415)




## Directors' other companies

- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Global Aura Limited](/company/10071033)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [And Holdings Ltd](/company/03750749)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Global Aura Holdings Limited](/company/10173071)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Distribution Limited](/company/04241199)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Broadband Satellite Services Limited](/company/08203105)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [And Group Limited](/company/02298288)
- [ROBINSON, Ian Andrew](/person/6257652) - secretary at [Jump For Fun Racing Limited](/company/05562359)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Jump For Fun Racing Limited](/company/05562359)
- [ROBINSON, Ian Andrew](/person/6257652) - director at [Satcom Global Limited](/company/05208041)



## Companies at the same address

- [Beadnell Bay Cottage Limited](/company/13781135) (13781135)
- [Catkin Cottage Limited](/company/13780942) (13780942)
- [Holystone Waste And Reclamation Solutions Limited](/company/11801839) (11801839)
- [Holystone Civil Engineering Limited](/company/00973168) (00973168)
- [Holystone Group Limited](/company/11799415) (11799415)
- [Holystone Properties Limited](/company/13759517) (13759517)