Hetton Hall Management Company Limited

Company Name	Hetton Hall Management Company Limited
Company Status	Active
Company Number	05448617
Category	Private Limited Company
Incorporation Date	10 May 2005(19 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Terrence Allen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Russell House Greenwell Road Alnwick NE66 1HB

Director Name	Mrs Debra Jane Holdsworth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Admin & Finance
Country of Residence	United Kingdom
Correspondence Address	Russell House Greenwell Road Alnwick NE66 1HB

Director Name	Mr Peter Grimshaw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell House Greenwell Road Alnwick NE66 1HB

Director Name	Mr Phillip John Roach
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell House Greenwell Road Alnwick NE66 1HB

Director Name	Ralph Robert Baker Cresswell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Warenton Law Belford Northumberland NE70 7HW

Secretary Name	Celia Baker Cresswell
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	Warenton Law Belford Northumberland NE70 7HW

Secretary Name	Ralph Robert Baker-Cresswell
Nationality	British
Status	Resigned
Appointed	02 July 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Warenton Law Belford Northumberland NE70 7HW

Director Name	Mr John Lilleyman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2018)
Role	Retired Consultant Haematoligst
Country of Residence	United Kingdom
Correspondence Address	Russell House Greenwell Road Alnwick NE66 1HB

Director Name	Mr Stuart Bennett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2013)
Role	Service Manager
Country of Residence	England
Correspondence Address	Marsden House 60 The Dunterns Hope House Lane Alnwick Northumberland NE66 1AW

Director Name	Mrs Celia Baker-Cresswell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 September 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Marsden House 60 The Dunterns Hope House Lane Alnwick Northumberland NE66 1AW

Director Name	Mr Michael Robert Burford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2018)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Russell House Greenwell Road Alnwick NE66 1HB

Director Name	Mr Graham Paul Hadfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Russell House Greenwell Road Alnwick NE66 1HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Russell House Greenwell Road Alnwick NE66 1HB
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Abdel Meguid El-nahas & Helen El-nahas 8.33% Ordinary
1 at £1	Anne Webster 8.33% Ordinary
1 at £1	Elizabeth Anne Lilleyman & John Stuart Lilleyman 8.33% Ordinary
1 at £1	Francine Hudson 8.33% Ordinary
1 at £1	Guy Jonathan Currey & Deborah Jane Milligan 8.33% Ordinary
1 at £1	Julie Sandra Watson 8.33% Ordinary
1 at £1	Keith Gerrard 8.33% Ordinary
1 at £1	Michael Burford & Diane Burford 8.33% Ordinary
1 at £1	Ralph Robert Baker-cresswell & Celia Baker-cresswell 8.33% Ordinary
1 at £1	Richard Grindle 8.33% Ordinary
2 at £1	Elizabeth Lilleyman 16.67% Ordinary

Financials

Year	2014
Net Worth	£7,727
Cash	£8,034
Current Liabilities	£550

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 May 2023 (3 pages)
12 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 May 2022 (3 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
22 November 2021	Appointment of Mr Phillip John Roach as a director on 6 September 2021 (2 pages)
22 November 2021	Appointment of Mr Peter Grimshaw as a director on 6 September 2021 (2 pages)
9 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
17 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
7 September 2020	Appointment of Mrs Debra Jane Holdsworth as a director on 5 September 2020 (2 pages)
7 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
21 July 2020	Termination of appointment of Graham Paul Hadfield as a director on 21 July 2020 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
26 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
4 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019	Appointment of Mr Graham Paul Hadfield as a director on 1 September 2018 (2 pages)
29 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
29 May 2019	Termination of appointment of John Lilleyman as a director on 1 September 2018 (1 page)
29 May 2019	Termination of appointment of Michael Robert Burford as a director on 1 September 2018 (1 page)
28 March 2019	Registered office address changed from 23 Castle Drive Seahouses Northumberland NE68 7BB United Kingdom to Russell House Greenwell Road Alnwick NE66 1HB on 28 March 2019 (1 page)
27 March 2019	Appointment of Mr Richard Terrence Allen as a director on 1 September 2018 (2 pages)
21 June 2018	Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
22 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
22 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 March 2017	Registered office address changed from Marsden House 60 the Dunterns Hope House Lane Alnwick Northumberland NE66 1AW to 23 Castle Drive Seahouses Northumberland NE68 7BB on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Marsden House 60 the Dunterns Hope House Lane Alnwick Northumberland NE66 1AW to 23 Castle Drive Seahouses Northumberland NE68 7BB on 20 March 2017 (1 page)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 12 (4 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 12 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 September 2015	Appointment of Mr Michael Robert Burford as a director on 5 September 2015 (2 pages)
14 September 2015	Appointment of Mr Michael Robert Burford as a director on 5 September 2015 (2 pages)
14 September 2015	Termination of appointment of Celia Baker-Cresswell as a director on 5 September 2015 (1 page)
14 September 2015	Termination of appointment of Celia Baker-Cresswell as a director on 5 September 2015 (1 page)
14 September 2015	Appointment of Mr Michael Robert Burford as a director on 5 September 2015 (2 pages)
14 September 2015	Termination of appointment of Celia Baker-Cresswell as a director on 5 September 2015 (1 page)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (4 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 12 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12 (4 pages)
30 May 2014	Termination of appointment of Stuart Bennett as a director (1 page)
30 May 2014	Termination of appointment of Stuart Bennett as a director (1 page)
10 March 2014	Appointment of Mrs Celia Baker-Cresswell as a director (2 pages)
10 March 2014	Appointment of Mrs Celia Baker-Cresswell as a director (2 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Termination of appointment of Ralph Baker-Cresswell as a secretary (1 page)
22 May 2013	Termination of appointment of Ralph Baker-Cresswell as a secretary (1 page)
4 December 2012	Appointment of Mr Stuart Bennett as a director (2 pages)
4 December 2012	Appointment of Mr Stuart Bennett as a director (2 pages)
5 November 2012	Appointment of Mr John Lilleyman as a director (2 pages)
5 November 2012	Appointment of Mr John Lilleyman as a director (2 pages)
2 November 2012	Termination of appointment of Ralph Baker Cresswell as a director (1 page)
2 November 2012	Termination of appointment of Ralph Baker Cresswell as a director (1 page)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 July 2012	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 30 July 2012 (1 page)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (14 pages)
7 July 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
7 July 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
6 July 2010	Appointment of Ralph Robert Baker-Cresswell as a secretary (2 pages)
6 July 2010	Appointment of Ralph Robert Baker-Cresswell as a secretary (2 pages)
21 June 2010	Termination of appointment of Celia Baker Cresswell as a secretary (1 page)
21 June 2010	Termination of appointment of Celia Baker Cresswell as a secretary (1 page)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
7 July 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
7 July 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
20 May 2009	Return made up to 10/05/09; full list of members (7 pages)
20 May 2009	Return made up to 10/05/09; full list of members (7 pages)
16 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
16 February 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
1 July 2008	Return made up to 10/05/08; full list of members (7 pages)
1 July 2008	Return made up to 10/05/08; full list of members (7 pages)
20 May 2008	Capitals not rolled up (2 pages)
20 May 2008	Ad 02/05/08\gbp si 12@1=12\gbp ic 6/18\ (4 pages)
20 May 2008	Capitals not rolled up (2 pages)
20 May 2008	Ad 02/05/08\gbp si 12@1=12\gbp ic 6/18\ (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
17 June 2007	Return made up to 10/05/07; full list of members (5 pages)
17 June 2007	Return made up to 10/05/07; full list of members (5 pages)
21 November 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
21 November 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
19 June 2006	Return made up to 10/05/06; full list of members (5 pages)
19 June 2006	Return made up to 10/05/06; full list of members (5 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
10 May 2005	Incorporation (18 pages)
10 May 2005	Incorporation (18 pages)

Hetton Hall Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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