All Information about:

Name	HNC NE LTD
Address	6-9 Ashfield Terrace Chester Le Street DH3 3PD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 October 2023
Company Register Address	15 Front Street Chester Le Street DH6 1PA
Company No.	14428586 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Willcock, Keith Status: Active Notified: 24/11/2023 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooper, Kenneth Status: Ceased Notified: 19/10/2022 Ceased: 24/12/2023 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Willcock, Keith St. Pauls Terrace, West Pelton, Stanley, England, DH9 6RU Status: Active Notified: 09/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cooper, Kenneth Chester Le Street, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 25/11/2023 Date of Birth: 04/1953 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HNC NE LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)