Maceachern Hch Ltd (Companies House Registration Number 02852585) is a private limited company incorporated on 1993-09-07 in England. The firm was registered at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. Changed on 2013-01-28, the previous name the enterprise used was Heritage Coast Holidays Ltd.. Maceachern Hch Ltd operates Standard Industrial Classification code: 55900 - "other accommodation".

Company details

Name Maceachern Hch Ltd
Number 02852585
Date of Incorporation: Tue, 7th Sep 1993
End of financial year: 31 July
Address: Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF
SIC code: 55900 - Other accommodation

Moving on to the 4 directors that can be found in the enterprise, we can name: Richard W. (in the company from 10 September 2021), Stuart N. (appointment date: 10 September 2021), Abigail M. (appointed on 10 September 2021). The official register lists 2 persons of significant control, namely: Bricks And Mortar Beadnell Limited is located at New Bridge Street, NE1 2SZ Newcastle Upon Tyne. The corporate PSC has , has substantial control or influence. Paul T. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 433,973 334,141 297,136 235,695 225,455 216,884 220,041 16,638 -
Fixed Assets 730,283 768,721 780,412 778,870 777,664 284,592 285,429 1,104,482 1,194,924
Total Assets Less Current Liabilities 660,753 664,415 662,798 621,791 610,345 493,420 497,881 1,107,599 1,102,500
Shareholder Funds 660,753 664,415 662,798 - - - - - -

People with significant control

Bricks And Mortar Beadnell Limited
10 September 2021
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
Nature of control: significiant influence or control
Paul T.
6 April 2016 - 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

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