HIDDLESTONE & SON LIMITED

HIDDLESTONE & SON LIMITED is an active private limited company, incorporated on 7 October 1981. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Garth Drive, Bridgend. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HIDDLESTONE & SON LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 2 GARTH DRIVE
Address Line 2	BRACKLA INDUSTRIAL ESTATE
Post Town	BRIDGEND
County	MID GLAMORGAN
Postcode	CF31 2AQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

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

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

HIDDLESTONE & SON LIMITED

Directors

(The company's officers)

MR GARY RUFUS HIDDLESTONE

(~81 year old British national)

23 BRACKEN WAY, LITCHARD, BRIDGEND, MID GLAMORGAN, CF31 1YQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 24/08/1991

MARK HIDDLESTONE

(~55 year old British national)

16 HONEYSUCKLE WAY, BRACKLA, BRIDGEND, CF31 2NT

Current Director
Gives occupation as SALES REP

Appointed on 08/05/2006

MRS JOANNE HIDDLESTONE

UNIT 2 GARTH DRIVE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 2AQ, UNITED KINGDOM

Current Secretary

Appointed on 30/03/2022

Shareholders

(Persons of Significant Control)

Mr Gary Rufus Hiddlestone

(~81 year old British national)

Unit 2 Garth Drive, Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AQ

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

Notified on 06/04/2016

Mr Mark Hiddlestone

(~55 year old British national)

16 Honeysuckle Way, Brackla, Bridgend, CF31 2NT, United Kingdom

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

Notified on 23/03/2021

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)