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 Number | 07807536 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 420 EUROPA BOULEVARD |
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Address Line 2 | GEMINI BUSINESS PARK |
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Post Town | WARRINGTON |
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Postcode | WA5 7UN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | 12/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)