Company · Newcastle upon Tyne
Maceachern HCH LTD
Other accommodation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robert Charlton 1993-1996 View profile
- Clifford Henry Thompson 1999-2009 View profile
- Marianne Maceachern 1996-2021 View profile
- Paul Thompson 1993-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other accommodation
- Incorporated
- 07/09/1993
- Registered office
- Newcastle upon Tyne
- Previous names
- Heritage Coast Holidays LTD. (until 28/01/2013)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Thompson ceased 2021-09-10
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Bricks and Mortar Beadnell Limited
significant influence · notified 2021-09-10
Group
- Maceachern HCH LTD
is controlled by Paul Thompson
Evidence
ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06, ceased 2021-09-10 · source: Companies House PSC register
Ultimately controlled by Paul Thompson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,268,964
- Cash
- £339
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | Not reported |
| 2025-07-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Richard Nigel Wilson Director · appointed 2021
- David Nathan Wilson Director · appointed 2021
- Stuart Paul Nickloes Director · appointed 2021
- Abigail Clare Miller Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Richard Nigel Wilson Director · appointed 2021
- David Nathan Wilson Director · appointed 2021
- Stuart Paul Nickloes Director · appointed 2021
- Abigail Clare Miller Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02852585
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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