Maceachern HCH Ltd

Active02852585 Private limited company
Incorporated
7 September 1993 (33 years)
Previously known as
Heritage Coast Holidays Ltd. (until 28 January 2013)
Northern Landscapes Limited (until 9 July 1997)
E F G Landscapes (N.E.) Limited (until 24 March 1995)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
North East
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2021
British
Born December 1973 (52)
Nickloes, Stuart Paul
Director · Appointed 10 September 2021
British
Born February 1982 (44)
Director · Appointed 10 September 2021
British
Born June 1976 (50)
Director · Appointed 10 September 2021
British
Born February 1971 (55)
Officer history (8 former)
10 September 2021
Appointed Wilson, David Nathan as Director
10 September 2021
Appointed Nickloes, Stuart Paul as Director
10 September 2021
Appointed Miller, Abigail Clare as Director
10 September 2021
Appointed Wilson, Richard Nigel as Director
10 September 2021
Resigned Maceachern, Marianne as Secretary
10 September 2021
Resigned Thompson, Paul as Director
15 May 2014
Appointed Maceachern, Marianne as Secretary
19 November 2009
Resigned Thompson, Clifford Henry as Secretary
1 May 1999
Appointed Thompson, Clifford Henry as Secretary
1 May 1999
Resigned Maceachern, Marianne as Secretary
3 July 1996
Resigned Thompson, Paul as Secretary
3 July 1996
Resigned Charlton, Robert as Director
3 July 1996
Appointed Maceachern, Marianne as Secretary
7 September 1993
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
7 September 1993
Appointed Jl Nominees One Limited as Corporate Nominee Director
7 September 1993
Resigned Jl Nominees One Limited as Corporate Nominee Director
7 September 1993
Appointed Thompson, Paul as Secretary
7 September 1993
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
7 September 1993
Appointed Charlton, Robert as Director
7 September 1993
Appointed Thompson, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2021
Has significant influence or control
Limited Company
Reg. no. 13531442
Former controllers (1)
10 September 2021
Ceased Paul Thompson — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£339

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £493,420 £497,881 £1,107,599 £1,102,500 £1,101,814 £1,318,719 £1,268,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,194,924£1,104,482£285,429£284,592
Current Assets£16,638£219,981£216,884
Debtors£0
Cash£339£2,318£5,139£12,932£16,638
Creditors (< 1 year)£161,375£113,599£110,204£105,356£13,521£7,589£8,301
Net Current Assets(£161,036)(£111,281)(£105,065)(£92,424)£3,117£212,452£208,828
Net Assets£497,881£493,420
Shareholder Funds£1,268,964£1,318,719£1,101,814£1,102,500£1,107,599£497,881£493,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
28 July 2026Total exemption full accounts31 July 2025
9 September 2025Confirmation statement with no updates7 September 2025
26 July 2025Total exemption full accounts31 July 2024
24 October 2024Registration of a charge
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 hospitality companies in the UK →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?