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H. C. S (NORTH EAST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. C. S (north East) Limited. The company was founded 17 years ago and was given the registration number 06275694. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit B4 Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:H. C. S (NORTH EAST) LIMITED
Company Number:06275694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit B4 Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, England, NE15 8NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT

Director16 November 2021Active
122a, Middle Drive, Darras Hall Estate, Ponteland, England, NE20 9DW

Director18 May 2022Active
Unit B4, Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NY

Secretary11 June 2007Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Secretary11 June 2007Active
72, Kent Road, Harrogate, England, HG1 2NH

Corporate Secretary10 September 2021Active
72, Kent Road, Harrogate, England, HG1 2NH

Director05 December 2018Active
65, Bowden Close, Gosforth, Newcastle, England, NE13 9GB

Director05 December 2018Active
Unit B4, Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NY

Director11 June 2007Active
Unit B4, Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NY

Director04 September 2008Active
88, The Rise, Farrar Hall, Newcastle, England, NE20 9LQ

Director05 December 2018Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Director11 June 2007Active

People with Significant Control

Mr Alan Minnikin
Notified on:02 February 2023
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Buckle Barton, Sanderson House, Station Road, Leeds, England, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Chelsea Belinda March Hawdon
Notified on:05 December 2018
Status:Active
Date of birth:August 1991
Nationality:British
Address:Unit B4, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NY
Nature of control:
  • Significant influence or control
Mr Paul William Hawdon
Notified on:05 December 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Buckle Barton, Sanderson House, Station Road, Leeds, England, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul William Hawdon
Notified on:01 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:62, Barmoor Drive, Newcastle Upon Tyne, United Kingdom, NE3 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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