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H&S NORTH EAST LIMITED

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

This company is commonly known as H&s North East Limited. The company was founded 4 years ago and was given the registration number 12487886. The firm's registered office is in GATESHEAD. You can find them at 12 Regent Terrace, , Gateshead, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:H&S NORTH EAST LIMITED
Company Number:12487886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:12 Regent Terrace, Gateshead, United Kingdom, NE8 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Central, 2 Union Square, Central Park, Darlington, England, DL1 1GL

Director27 February 2020Active
Business Central, 2 Union Square, Central Park, Darlington, England, DL1 1GL

Director27 February 2020Active
Business Central, 2 Union Square, Central Park, Darlington, England, DL1 1GL

Director27 February 2020Active

People with Significant Control

Mr Douglas Maitland Dinwiddie
Notified on:27 February 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Business Central, 2 Union Square, Darlington, England, DL1 1GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Scott Biggs
Notified on:27 February 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Business Central, 2 Union Square, Darlington, England, DL1 1GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-08-07Resolution

Resolution.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Capital

Capital allotment shares.

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2022-02-04Gazette

Gazette filings brought up to date.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-06Accounts

Change account reference date company previous extended.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Address

Change registered office address company with date old address new address.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Incorporation

Incorporation company.

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