About

Registered Number: 07208158
Date of Incorporation: 30/03/2010 (14 years ago)
Company Status: Active
Registered Address: 27 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

 

H L (North East) Holdings Ltd was registered on 30 March 2010 with its registered office in Cramlington in Northumberland, it's status at Companies House is "Active". This business has 2 directors listed as Hewitson, Nicola Louise, Lowes, Melanie Ann. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITSON, Nicola Louise 01 May 2012 - 1
LOWES, Melanie Ann 01 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 21 January 2020
CS01 - N/A 25 February 2019
CH01 - Change of particulars for director 25 February 2019
AA - Annual Accounts 28 January 2019
SH01 - Return of Allotment of shares 12 June 2018
RESOLUTIONS - N/A 07 June 2018
PSC01 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
PSC09 - N/A 02 February 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 26 January 2017
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 23 January 2014
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 18 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AD01 - Change of registered office address 24 October 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 21 April 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
SH01 - Return of Allotment of shares 22 September 2010
SH01 - Return of Allotment of shares 14 June 2010
AD01 - Change of registered office address 28 May 2010
AP01 - Appointment of director 28 May 2010
AA01 - Change of accounting reference date 28 May 2010
AP01 - Appointment of director 28 May 2010
TM01 - Termination of appointment of director 07 April 2010
NEWINC - New incorporation documents 30 March 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 29 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.