Hetton Hall Management Company Limited

Active05448617 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Peter Grimshaw
Phillip John Roach
Accounts type
Micro entity
Region
North East
Address
Russell House
Greenwell Road
Alnwick
NE66 1HB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grimshaw, Peter
Director · Appointed 6 September 2021
British
Born December 1965 (60)
Roach, Phillip John, Dr
Director · Appointed 6 September 2021
British
Born January 1955 (71)
Officer history (12 former)
24 February 2026
Resigned Allen, Richard Terrence as Director
25 August 2024
Resigned Holdsworth, Debra Jane as Director
6 September 2021
Appointed Roach, Phillip John, Dr as Director
6 September 2021
Appointed Grimshaw, Peter as Director
5 September 2020
Appointed Holdsworth, Debra Jane as Director
21 July 2020
Resigned Hadfield, Graham Paul as Director
1 September 2018
Appointed Allen, Richard Terrence as Director
1 September 2018
Resigned Lilleyman, John as Director
1 September 2018
Resigned Burford, Michael Robert as Director
1 September 2018
Appointed Hadfield, Graham Paul as Director
5 September 2015
Appointed Burford, Michael Robert as Director
5 September 2015
Resigned Baker-Cresswell, Celia as Director
6 September 2013
Appointed Baker-Cresswell, Celia as Director
6 September 2013
Resigned Bennett, Stuart as Director
30 November 2012
Appointed Bennett, Stuart as Director
14 September 2012
Appointed Lilleyman, John as Director
14 September 2012
Resigned Baker-Cresswell, Ralph Robert as Secretary
14 September 2012
Resigned Baker Cresswell, Ralph Robert as Director
2 July 2009
Appointed Baker-Cresswell, Ralph Robert as Secretary
2 July 2009
Resigned Baker Cresswell, Celia as Secretary
10 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2005
Appointed Baker Cresswell, Celia as Secretary
10 May 2005
Appointed Baker Cresswell, Ralph Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,171 £5,834 £6,434 £7,227 £8,267 £8,350
Balance sheet detail
202520242023202220212020
Fixed Assets£46£55£64£76£89£105
Current Assets£10,113£9,874£7,855£6,235£7,123£4,209
Creditors (< 1 year)£1,378£805
Creditors (> 1 year)£0
Net Current Assets£10,113£9,874£7,882£7,015£5,745£3,404
Net Assets£7,227£6,434£5,834£3,171
Shareholder Funds£8,350£8,267£7,227£6,434£5,834£3,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates26 March 2026
3 March 2026Termination of appointment of a director
18 September 2025Director's details changed
4 September 2025Micro company accounts31 May 2025
26 March 2025Confirmation statement with updates14 December 2024
Show all recent filings

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