HS

H.C.CHAMBERS & SON LIMITED

Active

Company number 00327497

Newcastle Upon Tyne, United Kingdom · Incorporated 3 May 1937

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Go-Ahead Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Secretary Company With Change Date
Officers
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Legacy
Other
8 April 2022 View
Legacy
Other
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Legacy
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Auditors Resignation Company
Auditors
2 October 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Sail Address Company With Old Address
Address
14 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Resolution
Resolution
2 July 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Secretary Company With Name
Officers
20 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
20 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2012 View
Legacy
Mortgage
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Change Person Secretary Company With Change Date
Officers
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Sail Address Company
Address
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Small
Accounts
9 August 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Small
Accounts
3 July 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Small
Accounts
29 August 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts Amended With Made Up Date
Accounts
6 December 2000 View
Accounts With Accounts Type Small
Accounts
29 August 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Small
Accounts
20 July 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Small
Accounts
27 May 1997 View
Legacy
Annual Return
2 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Small
Accounts
5 July 1996 View
Legacy
Annual Return
9 February 1996 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 August 1994 View
Legacy
Annual Return
23 February 1994 View
Legacy
Mortgage
25 September 1993 View
Accounts With Accounts Type Small
Accounts
3 August 1993 View
Auditors Resignation Company
Auditors
25 January 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Small
Accounts
18 May 1992 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Small
Accounts
17 May 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Accounts Type Small
Accounts
14 March 1990 View
Legacy
Annual Return
14 March 1990 View
Accounts With Accounts Type Small
Accounts
30 May 1989 View
Legacy
Annual Return
30 May 1989 View
Legacy
Annual Return
27 October 1988 View
Accounts With Accounts Type Small
Accounts
19 October 1988 View
Legacy
Annual Return
23 October 1987 View
Accounts With Accounts Type Small
Accounts
23 October 1987 View
Accounts With Accounts Type Small
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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