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Companies House/Newcastle Upon Tyne/Company profile

H.MALONE AND SONS LIMITED

Active
00799600·incorporated 1964-04-03

H.MALONE AND SONS LIMITED is an active UK private limited company, incorporated on 3 April 1964 at Companies House (number 00799600; OpenRegistry canonical ID GB-00799600-h-malone-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-04-03
Registered Address
GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XL
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

Search directors of H.MALONE AND SONS LIMITED

Shareholders

Look up shareholders of H.MALONE AND SONS LIMITED

Financials

Check financials of H.MALONE AND SONS LIMITED

Filings

Check filing history of H.MALONE AND SONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

H.MALONE AND SONS LIMITED has 2 persons with significant control on file:

  • Peter Stephen Malone born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Weston Malone born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

7 historical PSC records have ceased:

  • Mr Stephen Malone born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Has significant influence or control
  • David Errington born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has significant influence or control
  • Stanley Malone born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-19.
    • Has significant influence or control
  • Mr David Gourley born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has significant influence or control
  • Mr Weston Henry Malone born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Has significant influence or control
  • Mr Graeme Redford born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has significant influence or control
  • Mr Graham Reid born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00799600.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.