# HLA Group Limited

## Details

- **Company number:** [14313834](https://find-and-update.company-information.service.gov.uk/company/14313834)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2022
- **Registered office:** 1 BOLDON COURT, BURFORD WAY, BOLDON, NE35 9PY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [HLA Group Holdings Limited](/group/20932) (2 companies)



## 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 |



## Owned by

HLA Group Limited → [HLA Group Holdings Limited](/company/16034701)



## Controls

- [HLA Services Limited](/company/04663855) (04663855)



## Directors' other companies

- [DUFFY, Wendy Patricia](/person/6993329) - director at [HLA Group Holdings Limited](/company/16034701)
- [SMITH, Paul](/person/6993335) - director at [HLA Group Holdings Limited](/company/16034701)



## Companies at the same address

- [HLA Services Limited](/company/04663855) (04663855)