MACEACHERN HCH LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MACEACHERN HCH LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
MACEACHERN HCH LTD was incorporated 30 years ago on 07/09/1993 and has the registered number: 02852585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MACEACHERN HCH LTD was incorporated 30 years ago on 07/09/1993 and has the registered number: 02852585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MACEACHERN HCH LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/09/2022 | 30/04/2024 |
Registered Office
HENSON HOUSE
NEWCASTLE UPON TYNE
NE5 3DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE COAST HOLIDAYS LTD. (until 28/01/2013)
HERITAGE COAST HOLIDAYS LTD. (until 28/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NIGEL WILSON | Feb 1971 | British | Director | 2021-09-10 | CURRENT |
| MR DAVID NATHAN WILSON | Dec 1973 | British | Director | 2021-09-10 | CURRENT |
| MR STUART PAUL NICKLOES | Feb 1982 | British | Director | 2021-09-10 | CURRENT |
| MRS ABIGAIL CLARE MILLER | Jun 1976 | British | Director | 2021-09-10 | CURRENT |
| ROBERT CHARLTON | Apr 1963 | British | Director | 1993-09-07 UNTIL 1996-07-03 | RESIGNED |
| MR PAUL THOMPSON | Apr 1959 | British | Secretary | 1993-09-07 UNTIL 1996-07-03 | RESIGNED |
| CLIFFORD HENRY THOMPSON | May 1932 | Secretary | 1999-05-01 UNTIL 2009-11-19 | RESIGNED | |
| MS MARIANNE MACEACHERN | Aug 1967 | British | Secretary | 1996-07-03 UNTIL 1999-05-01 | RESIGNED |
| MS MARIANNE MACEACHERN | Secretary | 2014-05-15 UNTIL 2021-09-10 | RESIGNED | ||
| MR PAUL THOMPSON | Apr 1959 | British | Director | 1993-09-07 UNTIL 2021-09-10 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1993-09-07 UNTIL 1993-09-07 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1993-09-07 UNTIL 1993-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bricks And Mortar Beadnell Limited | 2021-09-10 | Newcastle Upon Tyne | Significant influence or control | |
| Mr Paul Thompson | 2016-04-06 - 2021-09-10 | 4/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MACEACHERN_HCH_LIMITED - Accounts | 2023-09-29 | 30-09-2022 | £12,932 Cash £1,102,500 equity |
| MACEACHERN_HCH_LIMITED - Accounts | 2022-09-29 | 30-09-2021 | £16,638 Cash £1,107,599 equity |
| MACEACHERN_HCH_LIMITED - Accounts | 2021-06-23 | 30-09-2020 | £497,881 equity |
| MACEACHERN_HCH_LIMITED - Accounts | 2020-06-27 | 30-09-2019 | £493,420 equity |
| MACEACHERN_HCH_LIMITED - Accounts | 2019-06-27 | 30-09-2018 | £610,345 equity |
| MACEACHERN_HCH_LIMITED - Accounts | 2018-05-24 | 30-09-2017 | £621,791 equity |
| MACEACHERN_HCH_LIMITED - Accounts | 2017-06-22 | 30-09-2016 | £662,798 equity |
| MACEACHERN_HCH_LIMITED - Accounts | 2016-06-29 | 30-09-2015 | £664,415 equity |