HIDEN INSTRUMENTS LIMITED

HIDEN INSTRUMENTS LIMITED is an active private limited company, incorporated on 12 October 2011. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HIDEN INSTRUMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07807536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1420 EUROPA BOULEVARD
Address Line 2GEMINI BUSINESS PARK
Post TownWARRINGTON
PostcodeWA5 7UN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
HIDEN INSTRUMENTS LIMITED

Directors

(The company's officers)
DR MICHAEL JOHN BENHAM
(~64 year old British national)
420 EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7UN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2011
MR ROBERT WILLIAM BLACAS (ACA ATII)
(~60 year old British national)
420 EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7UN
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2011
MR PETER JOHN HATTON BA(HONS)
(~64 year old British national)
420 EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7UN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2011
ROBERT WILLIAM BLACAS
420 EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7UN
  • Current Secretary
Appointed on 12/10/2011

Shareholders

(Persons of Significant Control)
Mr Robert William Blacas
(~60 year old British national)
420, Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Dr Michael John Benham
(~64 year old British national)
420, Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter John Hatton
(~64 year old British national)
420, Europa Boulevard, Gemini Business Park, Warrington, WA5 7UN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT WILLIAM BLACAS (ACA ATII)
  • MR PETER JOHN HATTON BA(HONS)
  • DR MICHAEL JOHN BENHAM
  • ROBERT WILLIAM BLACAS (ACA ATII)
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)

HIDEN INSTRUMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA5 7UN.

Map of HIDEN INSTRUMENTS LIMITED at local scale
Map of HIDEN INSTRUMENTS LIMITED at local scale
Map of HIDEN INSTRUMENTS LIMITED at district scale
Map of HIDEN INSTRUMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA5 7UN

Other companies with registered offices in WA5 7UN:

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)