MH

MACEACHERN HCH LTD

Active

Company number 02852585

Newcastle Upon Tyne, England · Incorporated 7 September 1993

Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

Last updated on 31 March 2026

Other accommodation · SIC 55900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E F G LANDSCAPES (N.E.) LIMITED · 7 September 1993 – 24 March 1995

NORTHERN LANDSCAPES LIMITED · 24 March 1995 – 9 July 1997

HERITAGE COAST HOLIDAYS LTD. · 9 July 1997 – 28 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bricks And Mortar Beadnell Limited
Significant Influence Or Control
10 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2020 View
Gazette Filings Brought Up To Date
Gazette
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Change Person Secretary Company With Change Date
Officers
22 May 2014 View
Change Person Secretary Company With Change Date
Officers
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Gazette Filings Brought Up To Date
Gazette
5 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Certificate Change Of Name Company
Change Of Name
28 January 2013 View
Gazette Filings Brought Up To Date
Gazette
16 January 2013 View
Gazette Notice Compulsary
Gazette
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Legacy
Mortgage
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2004 View
Legacy
Annual Return
4 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Mortgage
17 January 2001 View
Accounts With Accounts Type Small
Accounts
10 January 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Address
23 November 1998 View
Legacy
Accounts
4 August 1998 View
Accounts With Accounts Type Small
Accounts
2 June 1998 View
Legacy
Annual Return
11 November 1997 View
Certificate Change Of Name Company
Change Of Name
8 July 1997 View
Accounts With Accounts Type Small
Accounts
29 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Address
18 July 1996 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Certificate Change Of Name Company
Change Of Name
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Legacy
Accounts
19 July 1994 View
Legacy
Address
18 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Resolution
Resolution
4 March 1994 View
Incorporation Company
Incorporation
7 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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