MACEACHERN HCH LTD
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE NE5 3DF- Active
- Private Limited Company
- Company No. 02852585
- Last Updated: 01 Mar 2024
Company Profile
MACEACHERN HCH LTD was incorporated on Tuesday, September 7, 1993 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MACEACHERN HCH LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 31 years 2 months and 6 days.
| Name | MACEACHERN HCH LTD |
|---|---|
| Company number | 02852585 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bricks And Mortar Beadnell Limited New Bridge Street, NE1 2SZ |
Dates: Friday, September 10, 2021 - present
significant influence or control
|
| Mr Paul Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MACEACHERN HCH LTD | 07 Sep 1993 |
| HERITAGE COAST HOLIDAYS LTD. | 28 Jan 2013 |