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HIDEN ISOCHEMA LIMITED

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

This company is commonly known as Hiden Isochema Limited. The company was founded 30 years ago and was given the registration number 02865845. The firm's registered office is in WARRINGTON. You can find them at 420 Europa Boulevard, Gemini Business Park, Warrington, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HIDEN ISOCHEMA LIMITED
Company Number:02865845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1993
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, Cheshire, WA5 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badgers Croft, Intack Lane, High Legh, Knutsford, United Kingdom, WA16 0SE

Secretary24 April 2006Active
420 Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Director26 November 2001Active
420 Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Director24 April 2006Active
420 Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Director02 October 2009Active
6 Beamish Close, Appleton, Warrington, WA4 5RH

Secretary26 November 2001Active
4 Stapleton Avenue, Orford, Warrington, WA2 8EZ

Secretary12 April 2006Active
86, Highfield Road, Lymm, WA13 0DZ

Secretary18 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 1993Active
6 Beamish Close, Appleton, Warrington, WA4 5RH

Director26 November 2001Active
420 Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN

Director18 November 1993Active
86, Highfield Road, Lymm, WA13 0DZ

Director26 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 1993Active

People with Significant Control

Hiden Analytical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:420, Europa Boulevard, Warrington, England, WA5 7UN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type small.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type small.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type small.

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2020-12-08Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-05-08Officers

Termination director company with name termination date.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type small.

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