| Company Name | HLS Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10270728 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Kieron Geoghegan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne NE21 5RU |
| Director Name | Mr Gerard Geoghegan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne NE21 5RU |
| Secretary Name | Mr Gerard Geoghegan |
|---|---|
| Status | Current |
| Appointed | 11 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne NE21 5RU |
| Director Name | Mr Steven Geoghegan |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne NE21 5RU |
| Director Name | Mr Ryan Peddie |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne NE21 5RU |
| Director Name | Mr Ian Andrew Robinson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne NE21 5RU |
Location
| Registered Address | Holystone Civil Engineering Ltd Factory Road Blaydon-On-Tyne NE21 5RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 12 July 2023 | Delivered on: 13 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 29 July 2022 | Delivered on: 1 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 29 July 2022 | Delivered on: 1 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 17 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Registration of charge 102707280003, created on 12 July 2023 (34 pages) |
| 22 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 29 September 2022 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to Holystone Civil Engineering Ltd Factory Road Blaydon-on-Tyne NE21 5RU on 29 September 2022 (1 page) |
| 1 August 2022 | Registration of charge 102707280001, created on 29 July 2022 (30 pages) |
| 1 August 2022 | Registration of charge 102707280002, created on 29 July 2022 (41 pages) |
| 19 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
| 19 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 2 February 2021 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 17 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 October 2019 | Registered office address changed from C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 29 October 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 27 April 2019 | Resolutions
|
| 16 April 2019 | Notification of Holystone Group Lmited as a person with significant control on 1 April 2019 (4 pages) |
| 16 April 2019 | Cessation of Kieron Thomas Geoghegan as a person with significant control on 1 April 2019 (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 December 2018 | Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 3 July 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 3 July 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 30 March 2017 | Appointment of Mr Ian Andrew Robinson as a director on 24 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr Ian Andrew Robinson as a director on 24 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Steven Geoghegan as a director on 24 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Ryan Peddie as a director on 24 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Steven Geoghegan as a director on 24 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Ryan Peddie as a director on 24 March 2017 (2 pages) |
| 14 July 2016 | Registered office address changed from Unit 7 Franklin Ind Est Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5TL England to C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from Unit 7 Franklin Ind Est Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5TL England to C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 14 July 2016 (1 page) |
| 11 July 2016 | Incorporation Statement of capital on 2016-07-11
|
| 11 July 2016 | Incorporation Statement of capital on 2016-07-11
|