H.MALONE AND SONS LIMITED

Company summary

Company number: 00799600
Status: ACTIVE
Incorporated / age: 3 April 196462 years
Registered office: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
Accounts due: 31 January 2027
Confirmation statement due: 29 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONE, Peter ACTIVE	Secretary	04 Jun 2003				Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
ERRINGTON, David ACTIVE	Director	01 Feb 2000		England	November 1965	Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
FLINT, Sarah Ann ACTIVE	Director	01 Jan 2025		United Kingdom	March 1975	Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
GOURLEY, David ACTIVE	Director	07 Jan 2013		England	August 1971	Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
MALONE, Peter Stephen ACTIVE	Director	11 Jan 2010		England	June 1976	Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL, England
MALONE, Weston ACTIVE	Director	11 Jan 2010		England	February 1975	Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL, England
REDFORD, Graeme ACTIVE	Director	01 May 2015		England	October 1972	Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
REID, Graham ACTIVE	Director	01 May 2014		England	November 1971	Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL
HUGHES, Sylvia Audrey RESIGNED	Secretary		04 Jun 2003			7 Woodside, Prudhoe, Northumberland, NE42 5PH
HARRIOTT, Philip David RESIGNED	Director		14 Jun 2012		June 1948	4 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XG
MALONE, Ernest RESIGNED	Director		31 Mar 1993		October 1921	60 Ridgewood Crescent, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1SQ
MALONE, Stanley RESIGNED	Director	01 Apr 1993	19 Apr 2017	England	November 1948	17 Winchester Walk, Wideopen, Newcastle Upon Tyne, NE13 6JP
MALONE, Stephen RESIGNED	Director		01 May 2015	United Kingdom	August 1951	4 Lyndhurst Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9NT
MALONE, Weston Henry RESIGNED	Director		30 Sep 2012		October 1951	8 Chollerford Close, Newcastle Upon Tyne, Tyne & Wear, NE3 4RN

MALONE, Peter ACTIVE
Role: Secretary
Appointed on: 04 Jun 2003
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

ERRINGTON, David ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: England
Date of birth: November 1965
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

FLINT, Sarah Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

GOURLEY, David ACTIVE
Role: Director
Appointed on: 07 Jan 2013
Country of Residence: England
Date of birth: August 1971
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

MALONE, Peter Stephen ACTIVE
Role: Director
Appointed on: 11 Jan 2010
Country of Residence: England
Date of birth: June 1976
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL, England

MALONE, Weston ACTIVE
Role: Director
Appointed on: 11 Jan 2010
Country of Residence: England
Date of birth: February 1975
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL, England

REDFORD, Graeme ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: October 1972
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

REID, Graham ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: November 1971
Address: Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL

HUGHES, Sylvia Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 2003
Address: 7 Woodside, Prudhoe, Northumberland, NE42 5PH

HARRIOTT, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2012
Date of birth: June 1948
Address: 4 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XG

MALONE, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1921
Address: 60 Ridgewood Crescent, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1SQ

MALONE, Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: November 1948
Address: 17 Winchester Walk, Wideopen, Newcastle Upon Tyne, NE13 6JP

MALONE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 4 Lyndhurst Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9NT

MALONE, Weston Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2012
Date of birth: October 1951
Address: 8 Chollerford Close, Newcastle Upon Tyne, Tyne & Wear, NE3 4RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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