Hackwood Glade (hexham) Management Company Limited in Kingston Park NEWCASTLE UPON TYNE

Hackwood Glade (hexham) Management Company Limited NEWCASTLE UPON TYNE

Founded in 2008, Hackwood Glade (hexham) Management Company, classified under reg no. 06509512 is an active company. Currently registered at Cheviot House Beaminster Way East NE3 2ER, Newcastle Upon Tyne the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jill H., Paul H.. Of them, Jill H., Paul H. have been with the company the longest, being appointed on 16 April 2024. As of 15 May 2024, there were 10 ex directors - Helen L., Suzanne C. and others listed below. There were no ex secretaries.

Hackwood Glade (hexham) Management Company Limited Address / Contact

Office Address	Cheviot House Beaminster Way East
Office Address2	Kingston Park
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06509512
Date of Incorporation	Wed, 20th Feb 2008
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Jill H.

Position: Director

Appointed: 16 April 2024

Paul H.

Position: Director

Appointed: 16 April 2024

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 20 February 2008

Helen L.

Position: Director

Appointed: 09 May 2022

Resigned: 16 April 2024

Suzanne C.

Position: Director

Appointed: 07 March 2022

Resigned: 16 April 2024

Andrea M.

Position: Director

Appointed: 30 November 2018

Resigned: 07 March 2022

Lucy C.

Position: Director

Appointed: 19 November 2018

Resigned: 07 March 2022

Paul C.

Position: Director

Appointed: 07 November 2018

Resigned: 19 November 2018

Claire A.

Position: Director

Appointed: 14 December 2015

Resigned: 07 November 2018

Jean M.

Position: Director

Appointed: 21 March 2012

Resigned: 01 June 2015

Jennifer H.

Position: Director

Appointed: 21 March 2012

Resigned: 07 November 2018

Colin O.

Position: Director

Appointed: 20 February 2008

Resigned: 25 April 2012

Paul C.

Position: Director

Appointed: 20 February 2008

Resigned: 25 April 2012

Company filings

Filing category

Type		Category	Free download
TM01	2024/04/16 - the day director's appointment was terminated filed on: 22nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/04/16 - the day director's appointment was terminated filed on: 22nd, April 2024	officers	Free Download (1 page)
TM01	2024/04/16 - the day director's appointment was terminated filed on: 22nd, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/16. filed on: 22nd, April 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/05/09. filed on: 10th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/07. filed on: 8th, March 2022	officers	Free Download (2 pages)
TM01	2022/03/07 - the day director's appointment was terminated filed on: 8th, March 2022	officers	Free Download (1 page)
TM01	2022/03/07 - the day director's appointment was terminated filed on: 7th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/11/30. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	2018/11/19 - the day director's appointment was terminated filed on: 19th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/19. filed on: 19th, November 2018	officers	Free Download (2 pages)
TM01	2018/11/07 - the day director's appointment was terminated filed on: 7th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/07. filed on: 7th, November 2018	officers	Free Download (2 pages)
TM01	2018/11/07 - the day director's appointment was terminated filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/20, no shareholders list filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/12/14. filed on: 8th, February 2016	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 1st, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/20, no shareholders list filed on: 24th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/20, no shareholders list filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/02/25 from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER filed on: 25th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/20, no shareholders list filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (1 page)
TM01	2012/04/25 - the day director's appointment was terminated filed on: 25th, April 2012	officers	Free Download (1 page)
TM01	2012/04/25 - the day director's appointment was terminated filed on: 25th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/20, no shareholders list filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/30 filed on: 5th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/20, no shareholders list filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2009/10/01 filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/20, no shareholders list filed on: 8th, March 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 26/02/2009 from cheviot house, beaminster way east, kingston park newcastle upon tyne NE3 2ER filed on: 26th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 26th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 26th, February 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, April 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (14 pages)

Hackwood Glade (hexham) Management Company Limited NEWCASTLE UPON TYNE

Hackwood Glade (hexham) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jill H.

Paul H.

Kingston Property Services Limited

Helen L.

Suzanne C.

Andrea M.

Lucy C.

Paul C.

Claire A.

Jean M.

Jennifer H.

Colin O.

Paul C.

Company filings

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