H.C.Chambers & Son Limited

Active00327497 Private limited company
Incorporated
3 May 1937 (89 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born March 1980 (46)
Officer history (24 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 October 2025
Resigned Tooth, Shaun David as Director
14 June 2024
Resigned Smith, Gavin Scott as Director
14 June 2024
Appointed Cox, Rupert Miles as Director
13 October 2022
Resigned Schreyer, Christian as Director
18 July 2022
Appointed Smith, Gavin Scott as Director
27 May 2022
Resigned Cooper, Jeremy Hugh as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Resigned Brown, David Allen as Director
5 November 2021
Appointed Schreyer, Christian as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
4 September 2020
Resigned Golding, David Hector as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
26 April 2019
Resigned Dean, Martin Richard as Director
4 February 2019
Appointed Tooth, Shaun David as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
24 July 2017
Appointed Cooper, Jeremy Hugh as Director
24 July 2017
Appointed Golding, David Hector as Director
31 December 2016
Resigned Hunter, Gavin Craig as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
31 July 2015
Resigned Harris, Tamara Clair as Director
14 November 2014
Resigned Patterson, Julian Mark as Director
3 November 2014
Appointed Hunter, Gavin Craig as Director
4 December 2013
Appointed Harris, Tamara Clair as Director
5 November 2013
Resigned Mutch, George William as Director
1 November 2013
Appointed Patterson, Julian Mark as Director
5 November 2012
Appointed Mutch, George William as Director
25 May 2012
Appointed Down, Keith as Director
25 May 2012
Appointed Brown, David Allen as Director
25 May 2012
Appointed Ferguson, Carolyn as Secretary
25 May 2012
Appointed Dean, Martin Richard as Director
25 May 2012
Resigned Chambers, Robert Henry as Director
25 May 2012
Resigned Chambers, Robert Henry as Secretary
25 May 2012
Resigned Chambers, David James Christopher as Director
25 May 2012
Resigned Chambers, Alec David as Director
21 March 2008
Resigned Chambers, Christopher John as Director
21 March 2008
Resigned Chambers, Lewis Charles as Director
2 July 2001
Resigned Chambers, Flora Minnie as Secretary
2 July 2001
Appointed Chambers, Robert Henry as Secretary
1 January 1996
Resigned Chambers, Lewis Charles as Director
1 January 1996
Appointed Chambers, Lewis Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6352308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
17 June 2026Director's details changed
1 May 2026Termination of appointment of a secretary
13 February 2026Confirmation statement with no updates1 February 2026
1 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?