H L (NORTH EAST) HOLDINGS LIMITED

Profile H L (NORTH EAST) HOLDINGS LIMITED

Actual on 01.04.2021
Company name
H L (NORTH EAST) HOLDINGS LIMITED
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Company number
07208158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
27 MOORLAND WAY, NELSON PARK, NORTHUMBERLAND, CRAMLINGTON, NE23 1WE
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PSC and Officers H L (NORTH EAST) HOLDINGS LIMITED

Officers

(as of 20.09.2020)

HEWITSON, Andrew Graham
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 27 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEWITSON, Nicola Louise
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 27 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
LOWES, Melanie Ann
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 27 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
LOWES, Trevor Martin
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 27 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Mr Andrew Graham Hewitson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Cramlington, Northumberland
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Trevor Martin Lowes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Cramlington, Northumberland
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 21 January 2017
Legal form: Persons With Significant Control Statement