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Companies/14313834

Hla Group Limited

Activities of other holding companies n.e.c. · Boldon

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hla Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 206854818
Show 2 ceased records
PS
Mr Paul SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-08-23 · Ceased 2024-10-29

Source record 209592758
KS
Mrs Kay SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-23 · Ceased 2024-10-29

Source record 209592760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
WD
Wendy DuffyCurrent director
Appointed 2024-09-12 · 2 yrs · Accounts & Administration Director
+2 others
PS
Paul SmithCurrent director
Appointed 2022-08-23 · 4 yrs · Managing Director
+4 others
Show 1 historical appointment
KS
Kay SmithResigned director
Resigned 2022-08-23 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active