UKBizDB.co.uk

HIDEN INSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiden Instruments Limited. The company was founded 12 years ago and was given the registration number 07807536. The firm's registered office is in WARRINGTON. You can find them at 420 Europa Boulevard, Gemini Business Park, Warrington, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HIDEN INSTRUMENTS LIMITED
Company Number:07807536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:420 Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
420, Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Secretary12 October 2011Active
420, Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Director12 October 2011Active
420, Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Director12 October 2011Active
420, Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Director12 October 2011Active
86, Highfield Road, Lymm, Cheshire, United Kingdom, WA13 0DZ

Director12 October 2011Active
386, Liverpool Road, Great Sankey, Warrington, United Kingdom, WA5 1RG

Director12 October 2011Active

People with Significant Control

Mr Robert William Blacas
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:420, Europa Boulevard, Warrington, WA5 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Hatton
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:420, Europa Boulevard, Warrington, WA5 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Michael John Benham
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:420, Europa Boulevard, Warrington, WA5 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-28Officers

Change person secretary company with change date.

Download
2023-09-25Accounts

Accounts with accounts type group.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type group.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type group.

Download
2020-12-08Accounts

Accounts with accounts type group.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type group.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type group.

Download
2018-05-08Officers

Termination director company with name termination date.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type group.

Download
2016-10-09Accounts

Accounts with accounts type group.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Capital

Capital cancellation shares.

Download
2016-04-11Resolution

Resolution.

Download
2016-04-11Capital

Capital return purchase own shares.

Download
2015-11-03Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.