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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Miller, Abigail Clare
    Company Director born in June 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Nickloes, Stuart Paul
    Company Director born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, David Nathan
    Director born in December 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Richard Nigel
    Company Director born in February 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address132-140, New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,625 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Charlton, Robert
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1996-07-03
    OF - Director → CIF 0
  • 2
    Thompson, Paul
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2021-09-10
    OF - Director → CIF 0
    Thompson, Paul
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 1996-07-03
    OF - Secretary → CIF 0
    Mr Paul Thompson
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Maceachern, Marianne
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1999-05-01
    OF - Secretary → CIF 0
    icon of calendar 2014-05-15 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 4
    Thompson, Clifford Henry
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1993-09-07 ~ 1993-09-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-09-07 ~ 1993-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACEACHERN HCH LTD

Previous names
NORTHERN LANDSCAPES LIMITED - 1997-07-09
E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
1,430,000 GBP2024-07-31
1,206,879 GBP2023-07-31
Cash at bank and in hand
2,318 GBP2024-07-31
5,139 GBP2023-07-31
Net Current Assets/Liabilities
-111,281 GBP2024-07-31
-105,065 GBP2023-07-31
Total Assets Less Current Liabilities
1,318,719 GBP2024-07-31
1,101,814 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Revaluation reserve
1,042,964 GBP2024-07-31
819,844 GBP2023-07-31
819,844 GBP2022-09-30
Retained earnings (accumulated losses)
275,753 GBP2024-07-31
281,968 GBP2023-07-31
Equity
1,318,719 GBP2024-07-31
1,101,814 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-10-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,430,000 GBP2024-07-31
1,206,880 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,520 GBP2024-07-31
9,801 GBP2023-07-31
Amounts owed to group undertakings
Current
100,866 GBP2024-07-31
93,564 GBP2023-07-31
Other Creditors
Current
6,213 GBP2024-07-31
6,839 GBP2023-07-31
Creditors
Current
113,599 GBP2024-07-31
110,204 GBP2023-07-31

  • MACEACHERN HCH LTD
    Info
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1997-07-09
    HERITAGE COAST HOLIDAYS LTD. - 1997-07-09
    Registered number 02852585
    icon of addressHenson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF
    Private Limited Company incorporated on 1993-09-07 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.