H.TIDESWELL & SONS LIMITED

H.TIDESWELL & SONS LIMITED is an active private limited company, incorporated on 24 June 1963. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Draycott Cross Road, Stoke-on-trent. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. H.TIDESWELL & SONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 4 NEW HADEN INDUSTRIAL ESTATE DRAYCOTT CROSS ROAD
Address Line 2	CHEADLE
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST10 2NP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

H.TIDESWELL & SONS LIMITED

Directors

(The company's officers)

JULIAN HERMAN TIDESWELL

(~55 year old British national)

UNIT 4 NEW HADEN INDUSTRIAL ESTATE DRAYCOTT CROSS ROAD, CHEADLE, STOKE-ON-TRENT, ST10 2NP, ENGLAND

Current Director
Gives occupation as WORKS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/03/2001

MRS PAULINE JENNIFER TIDESWELL

(~79 year old British national)

EBENEZER HOUSE RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2017

MR TREVOR GEORGE TIDESWELL

(~74 year old British national)

UNIT 4 NEW HADEN INDUSTRIAL ESTATE DRAYCOTT CROSS ROAD, CHEADLE, STOKE-ON-TRENT, ST10 2NP, ENGLAND

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/1992

MR TREVOR GEORGE TIDESWELL

(~74 year old British national)

UNIT 4 NEW HADEN INDUSTRIAL ESTATE DRAYCOTT CROSS ROAD, CHEADLE, STOKE-ON-TRENT, ST10 2NP, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/05/1992

Shareholders

(Persons of Significant Control)

Mr Trevor George Tideswell

(~74 year old British national)

Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Julian Tideswell

(~55 year old British national)

Unit 4 New Haden Industrial Estate, Draycott Cross Road, Cheadle, Stoke-On-Trent, ST10 2NP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)