H L (NORTH EAST) HOLDINGS LIMITED

H L (NORTH EAST) HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2010. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Moorland Way, Cramlington. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. H L (NORTH EAST) HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	27 MOORLAND WAY, NELSON PARK
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Postcode	NE23 1WE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

H L (NORTH EAST) HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW GRAHAM HEWITSON

(~49 year old British national)

27 MOORLAND WAY, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2010

MRS NICOLA LOUISE HEWITSON

(~47 year old British national)

27 MOORLAND WAY, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MRS MELANIE ANN LOWES

(~57 year old British national)

27 MOORLAND WAY, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MR TREVOR MARTIN LOWES

(~58 year old British national)

27 MOORLAND WAY, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2010

Shareholders

(Persons of Significant Control)

Mr Andrew Graham Hewitson

(~49 year old British national)

27, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Trevor Martin Lowes

(~58 year old British national)

27, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A.N.F. LIMITED

MR ANDREW GRAHAM HEWITSON

E.HEWITSON & SONS(WESTERHOPE)LIMITED

MR ANDREW GRAHAM HEWITSON

HEWITSON HOLDINGS (NEWCASTLE) LTD

MR ANDREW GRAHAM HEWITSON
MRS NICOLA LOUISE HEWITSON

R3 LINC LIMITED

MR ANDREW GRAHAM HEWITSON
MR TREVOR MARTIN LOWES

REPROFLEX 3 LIMITED

MRS NICOLA LOUISE HEWITSON
MRS MELANIE ANN LOWES
MR TREVOR MARTIN LOWES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)