Menna Overview
Here’s a quick overview of MACEACHERN HCH LTD 👀 — a Newcastle Upon Tyne based business that started in 1993.
MACEACHERN HCH LTD
- Company statusactive
- Company No02852585
- Age32 years 10 months Incorporated 7 September 1993
- Officers4
Address
Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
MACEACHERN HCH LTD is an active company incorporated on 7 September 1993 and based in Newcastle Upon Tyne, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Abigail Clare | director | Jun 1976 | 10 Sept 2021 |
| NICKLOES, Stuart Paul | director | Feb 1982 | 10 Sept 2021 |
| WILSON, David Nathan | director | Dec 1973 | 10 Sept 2021 |
| WILSON, Richard Nigel | director | Feb 1971 | 10 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bricks And Mortar Beadnell Limited | 10 Sept 2021 | |
| Mr Paul Thompson | Apr 1959 | 06 Apr 2016 |
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Here’s a quick overview of MACEACHERN HCH LTD 👀 — a Newcastle Upon Tyne based business that started in 1993.