HACEL LIGHTING LIMITED

Company summary

Company number: 01585274
Status: ACTIVE
Incorporated / age: 10 September 198144 years
Registered office: Hacel House, Kittiwake Close, Wallsend, Tyne & Wear, NE28 9ND
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Kevin ACTIVE	Secretary	01 Aug 2026				Hacel House, Kittiwake Close, Wallsend, Tyne & Wear, NE28 9ND
COCKBURN, David ACTIVE	Director			England	December 1955	Dairy Cottage, Castle Farm Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3RH
COCKBURN, Stephen ACTIVE	Director			United Kingdom	June 1962	16 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS
WALLACE, Paul ACTIVE	Director	01 Jan 2017		United Kingdom	January 1968	Hacel House, Kittiwake Close, Wallsend, Tyne & Wear, NE28 9ND
COCKBURN, David RESIGNED	Secretary		13 Dec 1995			18 Denewood, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 0FA
HEWSON, Mark David RESIGNED	Secretary	13 Dec 1995	06 Jun 2011			15 Longhirst Drive, Cramlington, Northumberland, NE23 7XL
MATSON, Michael RESIGNED	Secretary	06 Jun 2011	31 Oct 2012			Hacel House, Kittiwake Close, Wallsend, Tyne & Wear Ne 28 9nd
NEAL, Christopher Charles RESIGNED	Secretary	04 Jun 2013	01 Aug 2026			Hacel House, Kittiwake Close, Wallsend, Tyne & Wear, NE28 9ND
COCKBURN, Thomas Bentham RESIGNED	Director		21 Jul 1998		September 1931	22 Whittingham Road, Cullercoats, North Shields, Tyne & Wear, NE30 3TB
GARDNER, Paul RESIGNED	Director		22 Sep 2004		December 1959	Keithley Lodge, The Covers Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9JA

COCKBURN, David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: Dairy Cottage, Castle Farm Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3RH

GARDNER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2004
Date of birth: December 1959
Address: Keithley Lodge, The Covers Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9JA

Created	Status	Filings
04 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1987	Outstanding
03 Dec 1984	Satisfied
16 Mar 1982	Satisfied

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