Newcastle Upon Tyne
NE1 4SG
Director Name | Mr Oliver Tom Vaulkhard |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
Director Name | Mr Jonathan David Chadwick |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
Director Name | Jessica Tomlinson |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
Website | www.ihnewcastle.com |
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Email address | [email protected] |
Telephone | 0191 2329551 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
3 April 2019 | Delivered on: 12 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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31 July 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
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23 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
30 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
21 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
5 June 2019 | Notification of Harry Vaulkhard as a person with significant control on 5 September 2018 (2 pages) |
5 June 2019 | Notification of Oliver Tom Vaulkhard as a person with significant control on 5 September 2018 (2 pages) |
25 April 2019 | Resolutions
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25 April 2019 | Memorandum and Articles of Association (10 pages) |
12 April 2019 | Registration of charge 096421750001, created on 3 April 2019 (23 pages) |
13 December 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
5 September 2018 | Termination of appointment of Jessica Tomlinson as a director on 5 September 2018 (1 page) |
5 September 2018 | Termination of appointment of Jonathan David Chadwick as a director on 5 September 2018 (1 page) |
23 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (18 pages) |
10 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
19 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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3 November 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
3 November 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
13 July 2015 | Resolutions
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13 July 2015 | Resolutions
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16 June 2015 | Incorporation Statement of capital on 2015-06-16
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16 June 2015 | Incorporation Statement of capital on 2015-06-16
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