Maceachern Hch Ltd

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maceachern hch ltd
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Maceachern Hch Ltd

02852585•Private Limited With Share Capital

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF

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Incorporated

07/09/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

Maceachern Hch Ltd (02852585) is a private limited with share capital incorporated on 07/09/1993 (32 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 55900 - other accommodation.

Maceachern hch ltd is a hospitality company based out of south lodge swarland, morpeth, united kingdom.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 07/09/1993
NE53DF

Financial Overview

Total Assets

£1.43M

Liabilities

£113.6K

Net Assets

£1.32M

Cash

£2.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david nathan wilson
director
R
richard nigel wilson
director
A
abigail clare miller
director
S
stuart paul nickloes
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Legacy
Category:Mortgage
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:04-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Mortgage
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Mortgage
Date:03-01-2001
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Annual Return
Date:08-01-1999
Legacy
Category:Address
Date:23-11-1998
Legacy
Category:Accounts
Date:04-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:11-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1997
Legacy
Category:Officers
Date:12-05-1997
Legacy
Category:Annual Return
Date:06-11-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date26/07/2025
Latest Accounts31/07/2024

Trading Addresses

Henson House, Planet Place, Stephenson Industrial Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE126RZ
Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered
Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered

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Contact

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF