-
-
MACEACHERN HCH LTD - Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom
Company Information
- Company registration number
- 02852585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henson House
- Ponteland Road
- Newcastle Upon Tyne
- NE5 3DF
- England Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England UK
Management
- Managing Directors
- WILSON, David Nathan
- MILLER, Abigail Clare
- NICKLOES, Stuart Paul
- WILSON, Richard Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-07
- Age Of Company 1993-09-07 31 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- Bricks And Mortar Beadnell Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERITAGE COAST HOLIDAYS LTD.
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2025-09-21
- Last Date: 2024-09-07
✓
-
MACEACHERN HCH LTD Company Description
- MACEACHERN HCH LTD is a ltd registered in United Kingdom with the Company reg no 02852585. Its current trading status is "live". It was registered 1993-09-07. It was previously called HERITAGE COAST HOLIDAYS LTD.. It has declared SIC or NACE codes as "55900". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Henson House .
Get MACEACHERN HCH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maceachern Hch Ltd - Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom
- 1993-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACEACHERN HCH LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02852585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02852585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02852585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-07-29) - AA
-
confirmation-statement-with-no-updates (2024-09-10) - CS01
-
appoint-person-director-company-with-name-date (2024-02-08) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
-
accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
-
confirmation-statement-with-no-updates (2023-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
-
confirmation-statement-with-updates (2022-09-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-05-27) - MR04
-
accounts-with-accounts-type-micro-entity (2021-06-22) - AA
-
confirmation-statement-with-no-updates (2021-09-12) - CS01
-
cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-16) - PSC02
-
appoint-person-director-company-with-name-date (2021-09-16) - AP01
-
termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
-
termination-director-company-with-name-termination-date (2021-09-16) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
-
gazette-filings-brought-up-to-date (2020-01-04) - DISS40
-
accounts-with-accounts-type-micro-entity (2020-06-26) - AA
-
confirmation-statement-with-no-updates (2020-09-10) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-11-26) - GAZ1
-
accounts-with-accounts-type-micro-entity (2019-06-26) - AA
-
mortgage-satisfy-charge-full (2019-01-18) - MR04
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-21) - CS01
-
accounts-with-accounts-type-micro-entity (2018-05-23) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
-
accounts-with-accounts-type-micro-entity (2017-06-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-micro-entity (2016-06-28) - AA
-
confirmation-statement-with-updates (2016-10-05) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-05-15) - AP03
-
change-person-secretary-company-with-change-date (2014-05-22) - CH03
-
accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA
-
change-person-secretary-company-with-change-date (2014-05-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
gazette-notice-compulsary (2013-01-15) - GAZ1
-
certificate-change-of-name-company (2013-01-28) - CERTNM
-
gazette-filings-brought-up-to-date (2013-01-16) - DISS40
-
gazette-notice-compulsary (2013-10-01) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
gazette-filings-brought-up-to-date (2013-10-05) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
-
legacy (2011-04-14) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
-
termination-secretary-company-with-name (2009-11-19) - TM02
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
-
legacy (2008-09-25) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
-
legacy (2006-11-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA
-
legacy (2005-11-17) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-05-18) - AA
-
legacy (2004-11-01) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-07-19) - AA
-
legacy (2003-10-04) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-07-29) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-01-09) - AA
-
legacy (2001-12-03) - 363s
-
legacy (2001-01-17) - 395
-
accounts-with-accounts-type-small (2001-01-10) - AA
-
legacy (2001-01-03) - 395
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 363s
-
accounts-with-accounts-type-small (2000-02-02) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 363s
-
legacy (1999-08-27) - 288b
-
legacy (1999-08-27) - 288a
-
legacy (1999-01-08) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-23) - 287
-
legacy (1998-08-04) - 225
-
accounts-with-accounts-type-small (1998-06-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 288b
-
certificate-change-of-name-company (1997-07-08) - CERTNM
-
accounts-with-accounts-type-small (1997-05-29) - AA
-
legacy (1997-11-11) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 363s
-
legacy (1996-07-24) - 363s
-
legacy (1996-07-18) - 287
-
legacy (1996-07-18) - 288
-
accounts-with-accounts-type-small (1996-06-26) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-06-07) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-03-23) - CERTNM
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-18) - 288
-
legacy (1994-07-19) - 225(1)
-
legacy (1994-03-18) - 287
-
resolution (1994-03-04) - RESOLUTIONS
-
legacy (1994-10-18) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
incorporation-company (1993-09-07) - NEWINC
