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
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Nathan
    Director born in December 1973
    Individual (82 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Richard Nigel
    Company Director born in February 1971
    Individual (27 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Nickloes, Stuart Paul
    Company Director born in February 1982
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    132-140, New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,028 GBP2023-07-31
    Person with significant control
    2021-09-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Thompson, Clifford Henry
    Individual
    Officer
    1999-05-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 2
    Charlton, Robert
    Director born in April 1963
    Individual
    Officer
    1993-09-07 ~ 1996-07-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    1993-09-07 ~ 2021-09-10
    OF - Director → CIF 0
    Thompson, Paul
    Director
    Individual (5 offsprings)
    Officer
    1993-09-07 ~ 1996-07-03
    OF - Secretary → CIF 0
    Mr Paul Thompson
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Maceachern, Marianne
    Individual
    Officer
    1996-07-03 ~ 1999-05-01
    OF - Secretary → CIF 0
    2014-05-15 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 5
    1 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
    1 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
HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
NORTHERN LANDSCAPES LIMITED - 1997-07-09
E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
1,206,879 GBP2023-07-31
1,194,924 GBP2022-09-30
Cash at bank and in hand
5,139 GBP2023-07-31
12,932 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-110,204 GBP2023-07-31
-105,356 GBP2022-09-30
Net Current Assets/Liabilities
-105,065 GBP2023-07-31
-92,424 GBP2022-09-30
Total Assets Less Current Liabilities
1,101,814 GBP2023-07-31
1,102,500 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-09-30
Revaluation reserve
819,844 GBP2023-07-31
819,844 GBP2022-09-30
Retained earnings (accumulated losses)
281,968 GBP2023-07-31
282,654 GBP2022-09-30
Equity
1,101,814 GBP2023-07-31
1,102,500 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-07-31
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,206,879 GBP2023-07-31
1,194,924 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,801 GBP2023-07-31
11,753 GBP2022-09-30
Amounts owed to group undertakings
Current
93,564 GBP2023-07-31
86,644 GBP2022-09-30
Other Creditors
Current
6,839 GBP2023-07-31
6,959 GBP2022-09-30
Creditors
Current
110,204 GBP2023-07-31
105,356 GBP2022-09-30
  • MACEACHERN HCH LTD
    Info
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Registered number 02852585
    Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF
    Private Limited Company incorporated on 1993-09-07 (31 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.