H.MALONE AND SONS LIMITED
Company details
- Registered name
- H.MALONE AND SONS LIMITED
- Company number
- 00799600
- Registered office
- GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XL
- Company type
- Private Limited Company
- Incorporated on
- 3 April 1964
- Status
- Active
- Age
- 62 years
- Nature of business (SIC)
- 43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/10/2023 | Person with significant control ceased | Mr Graham Reid | — |
| 13/10/2023 | Person with significant control ceased | Mr Graeme Redford | — |
| 13/10/2023 | Person with significant control ceased | Mr David Gourley | — |
| 13/10/2023 | Person with significant control ceased | David Errington | — |
| 02/10/2020 | Person with significant control ceased | Mr Weston Henry Malone | — |
| 02/10/2020 | Person with significant control ceased | Mr Stephen Malone | — |
| 19/04/2017 | Person with significant control ceased | Stanley Malone | — |
| 06/04/2016 | Person with significant control added | — | Stanley Malone |
| 06/04/2016 | Person with significant control added | — | Peter Stephen Malone |
| 06/04/2016 | Person with significant control added | — | Mr Weston Malone |
| 06/04/2016 | Person with significant control added | — | Mr Weston Henry Malone |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Malone |
| 06/04/2016 | Person with significant control added | — | Mr Graham Reid |
| 06/04/2016 | Person with significant control added | — | Mr Graeme Redford |
| 06/04/2016 | Person with significant control added | — | Mr David Gourley |
| 06/04/2016 | Person with significant control added | — | David Errington |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,092 ▼ 10.4% | 3,450 |
| Net assets | 2,795 ▲ 2.5% | 2,727 |
| Employees (avg) | 184 ▲ 2.2% | 180 |
Documents for H.MALONE AND SONS LIMITED
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Data protection register
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About H.MALONE AND SONS LIMITED (00799600)
H.MALONE AND SONS LIMITED is a private limited company incorporated on 3 April 1964 and registered in the United Kingdom under company number 00799600. Its registered office is at GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XL. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is David Errington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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