Hackwood Glade (Hexham) Management Company Limited
- Active
- Incorporated on 20 Feb 2008
Reg Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Hackwood Glade (Hexham) Management Company Limited" is a private-limited-guarant-nsc and located in Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. Hackwood Glade (Hexham) Management Company Limited is currently in active status and it was incorporated on 20 Feb 2008 (16 years 7 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hackwood Glade (Hexham) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jill Hesketh | Director | 16 Apr 2024 | British | Active |
| 2 | Hilary Mary Robson | Director | 16 Apr 2024 | British | Active |
| 3 | Helen Frances Laurie | Director | 9 May 2022 | British | Active |
| 4 | Suzanne Jane Clifford | Director | 7 Mar 2022 | British | Active |
| 5 | Andrea Valerie Mckie | Director | 30 Nov 2018 | British | Resigned 7 Mar 2022 |
| 6 | Andrea Valerie Mckie | Director | 30 Nov 2018 | British | Active |
| 7 | Lucy Clark | Director | 19 Nov 2018 | British | Resigned 7 Mar 2022 |
| 8 | Lucy Clark | Director | 19 Nov 2018 | British | Active |
| 9 | Paul Carter | Director | 7 Nov 2018 | British | Resigned 19 Nov 2018 |
| 10 | Paul Carter | Director | 7 Nov 2018 | British | Resigned 19 Nov 2018 |
| 11 | Claire Mary Arnold | Director | 14 Dec 2015 | British | Resigned 7 Nov 2018 |
| 12 | Jean Mary Mayland | Director | 21 Mar 2012 | British | Resigned 1 Jun 2015 |
| 13 | Jennifer Margaret Hughes | Director | 21 Mar 2012 | British | Resigned 7 Nov 2018 |
| 14 | Colin Ord | Director | 20 Feb 2008 | British | Resigned 25 Apr 2012 |
| 15 | Paul Carter | Director | 20 Feb 2008 | British | Resigned 25 Apr 2012 |
| 16 | KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 20 Feb 2008 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hackwood Glade (Hexham) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 21 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 3 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 5 | Accounts - Dormant | 6 Feb 2023 | Download PDF |
| 6 | Accounts - Dormant | 10 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 15 Feb 2021 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 24 Aug 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 29 Jul 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 12 Feb 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2018 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2018 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2018 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2018 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 12 Sep 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 13 Feb 2018 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 1 Sep 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 6 Sep 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 23 Feb 2016 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2016 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 3 Jun 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 24 Feb 2015 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 19 Aug 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 3 Mar 2014 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 22 Aug 2013 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 25 Feb 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 25 Feb 2013 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 11 Sep 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 25 Apr 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 25 Apr 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 28 Mar 2012 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 28 Mar 2012 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 22 Feb 2012 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 5 Sep 2011 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date No Member List | 22 Feb 2011 | Download PDF 4 Pages |
| 41 | Accounts - Dormant | 8 Sep 2010 | Download PDF 1 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 8 Mar 2010 | Download PDF 3 Pages |
| 44 | Accounts - Dormant | 2 Oct 2009 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 26 Feb 2009 | Download PDF 2 Pages |
| 46 | Address - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 47 | Address - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 48 | Address - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 51 | Accounts - Legacy | 23 Apr 2008 | Download PDF 1 Pages |
| 52 | Incorporation - Company | 20 Feb 2008 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |
| 2 | Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |
| 3 | Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED | Active |