MACEACHERN HCH LTD
Active - Accounts Filed
General Information
NAME
MACEACHERN HCH LTD
COMPANY NUMBER
02852585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
07/09/1993
(31 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/1997
28/01/2013
HERITAGE COAST HOLIDAYS LTD.
View all previous names
NEWCASTLE UPON TYNE
NE5 3DF
Henson House
Planet Place
Stephenson Industrial Estate
Newcastle-upon-tyne, Tyne and Wear
NE12 6RZ
Henson House
Ponteland Road
NEWCASTLE UPON TYNE
NE5 3DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Abigail Clare Miller (921419239) Appointed |
Credit Risk Overview
Want to learn more about MACEACHERN HCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACEACHERN HCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACEACHERN HCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Abigail Clare Miller (921419239) Appointed |
| 12/02/2024 | New Board Member Richard Nigel Wilson (921419238) Appointed |
| 12/02/2024 | New Board Member Stuart Paul Nickloes (931909872) Appointed |
| 04/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member David Nathan Wilson (925277064) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | Marianne MacEachern (918774811) has left the board |
| 20/09/2021 | Paul Thompson (907401923) has left the board |
| 20/09/2021 | Marianne MacEachern (918774811) has left the board |
| 20/09/2021 | New Board Member David Nathan Wilson (928734398) Appointed |
| 20/09/2021 | New Board Member David Nathan Wilson (928734398) Appointed |
| 20/09/2021 | Paul Thompson (907401923) has left the board |
| 26/06/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 30/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 19/05/2014 | New Company Secretary Marian MacEachern (918774811) Appointed |
| 18/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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