Company NameHRC Newcastle Limited
DirectorsDavid Anthony Tilly and Penny Maureen Tilly
Company StatusActive
Company Number11554451
CategoryPrivate Limited Company
Incorporation Date5 September 2018(5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr David Anthony Tilly
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Guildhall Sandhill
Newcastle Upon Tyne
Tyne And Wear
NE1 3AF
Director NameMrs Penny Maureen Tilly
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2018(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Guildhall Sandhill
Newcastle Upon Tyne
Tyne And Wear
NE1 3AF

Location

Registered AddressThe Guildhall
Sandhill
Newcastle Upon Tyne
Tyne And Wear
NE1 3AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (5 months from now)

Charges

13 July 2021Delivered on: 23 July 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
13 July 2021Delivered on: 22 July 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
3 June 2021Delivered on: 7 June 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

11 November 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 September 2020Registered office address changed from 14 Duxbury Park Washington NE38 8BJ United Kingdom to The Guildhall Sandhill Newcastle upon Tyne Tyne and Wear NE1 3AF on 30 September 2020 (1 page)
4 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
17 September 2019Confirmation statement made on 10 September 2019 with no updates (2 pages)
5 September 2018Incorporation
Statement of capital on 2018-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)