About

Registered Number: 01589858
Date of Incorporation: 07/10/1981 (43 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Garth Drive, Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AQ

 

Hiddlestone & Son Ltd was registered on 07 October 1981 and are based in Mid Glamorgan, it's status in the Companies House registry is set to "Active". The current directors of Hiddlestone & Son Ltd are Hiddlestone, Gary Rufus, Hiddlestone, Mark, Hiddlestone, Ann. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIDDLESTONE, Gary Rufus N/A - 1
HIDDLESTONE, Mark 08 May 2006 - 1
HIDDLESTONE, Ann N/A 01 May 1993 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 29 June 2016
MR01 - N/A 23 December 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 23 June 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 09 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 December 2006
287 - Change in situation or address of Registered Office 10 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
AA - Annual Accounts 06 December 2006
RESOLUTIONS - N/A 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
123 - Notice of increase in nominal capital 30 November 2006
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
363s - Annual Return 09 July 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
123 - Notice of increase in nominal capital 05 July 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 03 August 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 08 August 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 13 July 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 17 August 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 18 August 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 04 September 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 29 August 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 07 September 1993
288 - N/A 03 June 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 03 September 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2015 Outstanding

N/A

Charge 27 May 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.