HLA Group Limited
- Company number
- 14313834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- HLA Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Kay | Director | 23 Aug 2022 | 14 Apr 2026 |
| DUFFY, Wendy Patricia | Director | 12 Sep 2024 | |
| SMITH, Paul | Director | 23 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kay Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Aug 2022 | 29 Oct 2024 |
| Mr Paul Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2022 | 29 Oct 2024 |
| Hla Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 2 |
| 31 Mar 2023 | 2 |
Connections
Owned by
HLA Group Limited → HLA Group Holdings Limited
Controls
- HLA Services Limited (04663855)
Directors’ other companies
- DUFFY, Wendy Patricia - Director at HLA Group Holdings Limited
- SMITH, Paul - Director at HLA Group Holdings Limited
Companies at the same address
- HLA Services Limited (04663855)