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Maceachern HCH Ltd

Maceachern HCH Ltd is an active company incorporated on 7 September 1993 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Maceachern HCH Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02852585
Private limited company
Age
32 years
Incorporated 7 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Jun 1976
Bricks And Mortar Beadnell Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tynemouth Property Company Limited
David Nathan Wilson, Richard Nigel Wilson, and 1 more are mutual people.
Active
Bricks And Mortar Beadnell Limited
Richard Nigel Wilson and Mrs Abigail Clare Miller are mutual people.
Active
Henson Property Commercial Ltd
David Nathan Wilson and Richard Nigel Wilson are mutual people.
Active
Coast & Country Stays Ltd
David Nathan Wilson and Richard Nigel Wilson are mutual people.
Active
Henson Property Investments Limited
David Nathan Wilson and Richard Nigel Wilson are mutual people.
Active
Dene Grange Residents Association Limited
Richard Nigel Wilson is a mutual person.
Active
UK Car Finance Ltd
David Nathan Wilson is a mutual person.
Active
TFP Cottages Limited
David Nathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.32K
Decreased by £2.82K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £220.3K (+18%)
Total Liabilities
-£113.6K
Increased by £3.4K (+3%)
Net Assets
£1.32M
Increased by £216.91K (+20%)
Debt Ratio (%)
8%
Decreased by 1.16% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Jul 2025
Charge Satisfied
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mrs Abigail Clare Miller Appointed
4 Years Ago on 10 Sep 2021
Mr Stuart Paul Nickloes Appointed
4 Years Ago on 10 Sep 2021
Mr Richard Nigel Wilson Appointed
4 Years Ago on 10 Sep 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Jul 2025
Satisfaction of charge 028525850004 in full
Submitted on 24 Oct 2024
Registration of charge 028525850006, created on 23 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 028525850005 in full
Submitted on 24 Oct 2024
Registration of charge 028525850007, created on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Jul 2024
Appointment of Mr Richard Nigel Wilson as a director on 10 September 2021
Submitted on 8 Feb 2024
Appointment of Mr Stuart Paul Nickloes as a director on 10 September 2021
Submitted on 8 Feb 2024
Appointment of Mrs Abigail Clare Miller as a director on 10 September 2021
Submitted on 8 Feb 2024
Repayment History
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