Maceachern Hch Ltd

General information

Name:

Maceachern Hch Limited

Office Address:

Henson House Ponteland Road NE5 3DF Newcastle Upon Tyne

Number: 02852585

Incorporation date: 1993-09-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maceachern Hch Ltd is established as Private Limited Company, that is based in Henson House, Ponteland Road in Newcastle Upon Tyne. The headquarters' zip code is NE5 3DF. This business has existed thirty one years in the United Kingdom. The firm's Companies House Reg No. is 02852585. Up till now Maceachern Hch Ltd switched the company listed name three times. Until 2013-01-28 this company used the name Heritage Coast Holidays. Then this company adapted the name Northern Landscapes that was in use up till 2013-01-28 when the final name was accepted. This firm's classified under the NACE and SIC code 55900 which means Other accommodation. 2022-09-30 is the last time the accounts were filed.

Richard W., Stuart N., Abigail M. and David W. are registered as the firm's directors and have been working on the company success since September 2021.

  • Previous company's names
  • Maceachern Hch Ltd 2013-01-28
  • Heritage Coast Holidays Ltd. 1997-07-09
  • Northern Landscapes Limited 1995-03-24
  • E F G Landscapes (n.e.) Limited 1993-09-07

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 10 September 2021

Latest update: 17 April 2024

Stuart N.

Role: Director

Appointed: 10 September 2021

Latest update: 17 April 2024

Abigail M.

Role: Director

Appointed: 10 September 2021

Latest update: 17 April 2024

David W.

Role: Director

Appointed: 10 September 2021

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Bricks And Mortar Beadnell Limited has substantial control or influence over the company. This business can be reached in Newcastle Upon Tyne at New Bridge Street, NE1 2SZ and was registered as a PSC under the registration number 13531442.

Bricks And Mortar Beadnell Limited
Address: 132-140 New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13531442
Notified on 10 September 2021
Nature of control:
substantial control or influence
Paul T.
Notified on 6 April 2016
Ceased on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from September 30, 2023 to July 31, 2023 (AA01)
filed on: 28th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
30
Company Age

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