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Home > England & Wales Companies > HIDERSINE COMPANY LIMITED(THE)
Company Information for

HIDERSINE COMPANY LIMITED(THE)

GRAYS INN HOUSE UNIT 14 MILE, OAK INDUSTRIAL ESTATE MAESBURY, ROAD OSWESTRY, SHROPSHIRE, SY10 8GA,
Company Registration Number
00269911
Private Limited Company
Active

Company Overview

About Hidersine Company Limited(the)
HIDERSINE COMPANY LIMITED(THE) was founded on 1932-11-04 and has its registered office in Road Oswestry. The organisation's status is listed as "Active". Hidersine Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIDERSINE COMPANY LIMITED(THE)
 
Legal Registered Office
GRAYS INN HOUSE UNIT 14 MILE
OAK INDUSTRIAL ESTATE MAESBURY
ROAD OSWESTRY
SHROPSHIRE
SY10 8GA
Other companies in SY10
 
Filing Information
Company Number 00269911
Company ID Number 00269911
Date formed 1932-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDERSINE COMPANY LIMITED(THE)
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Company Officers of HIDERSINE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL CLEARY
 Director 2009-07-02
SIDNEY BRUCE PERRIN
 Director 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE GOLDER
 Company Secretary 2009-07-02 2014-12-31
MATTHEW CHARLES HILL
 Company Secretary 2007-10-17 2009-07-02
SALLY ANNE GOLDER
 Company Secretary 2000-04-01 2007-10-17
DAVID GRAHAM BROWN
 Director 1991-11-06 2006-01-03
PETER JOHN BROWN
 Director 1991-11-06 2006-01-03
SANDRA ELIZABETH FOWLER
 Company Secretary 1991-11-06 2000-03-31
LILLIAN CONSTANCE HIRT
 Director 1991-11-06 1997-11-28
STEPHEN PETER GOLDER
 Director 1991-11-06 1996-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL CLEARY TROUBADOUR INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
BRIAN MICHAEL CLEARY PERCLEAR PROPERTIES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
BRIAN MICHAEL CLEARY SHERGOLD GUITARS LONDON LIMITED Director 2014-07-23 CURRENT 2001-11-30 Active
BRIAN MICHAEL CLEARY BARNES & MULLINS (MANUFACTURING) LIMITED Director 2009-07-02 CURRENT 1959-09-01 Active
BRIAN MICHAEL CLEARY BARNES & MULLINS LIMITED Director 2009-07-02 CURRENT 1977-03-25 Active
BRIAN MICHAEL CLEARY TERRY GOULD INTERNATIONAL LIMITED Director 2009-07-02 CURRENT 1964-04-22 Active
BRIAN MICHAEL CLEARY MILE OAK INVESTMENTS LIMITED Director 2009-03-02 CURRENT 2009-03-02 Liquidation
SIDNEY BRUCE PERRIN TROUBADOUR INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
SIDNEY BRUCE PERRIN PERCLEAR PROPERTIES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRUCE PERRIN
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRUCE PERRIN
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13AD03Registers moved to registered inspection location of 30 City Road London EC1Y 2AB
2018-03-13AD02Register inspection address changed to 30 City Road London EC1Y 2AB
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-12PSC05Change of details for Barnes & Mullins Ltd as a person with significant control on 2016-04-06
2018-03-09CH01Director's details changed for Mr Sidney Bruce Perrin on 2017-03-03
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13TM02Termination of appointment of Sally Anne Golder on 2014-12-31
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-24AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0106/11/12 ANNUAL RETURN FULL LIST
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-20AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-03AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CLEARY / 01/02/2010
2009-12-30AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CLEARY / 30/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY BRUCE PERRIN / 30/10/2009
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-17288aSECRETARY APPOINTED SALLY ANNE GOLDER
2009-08-17288aDIRECTOR APPOINTED BRIAN MICHAEL CLEARY
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY MATTHEW HILL
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-30363(288)DIRECTOR RESIGNED
2006-11-30363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-14363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-28288bDIRECTOR RESIGNED
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-15363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-19288cDIRECTOR'S PARTICULARS CHANGED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: GRAYS INN HOUSE UNIT 22 MILE OAK INDUSTRIAL EST MAESBURY ROAD OSWESTRY SALOP SY10 8GA
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-13244DELIVERY EXT'D 3 MTH 31/03/01
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-08-31395PARTICULARS OF MORTGAGE/CHARGE
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 153-5 GRAYS INN ROAD LONDON WC1X 8UE
2000-04-06288aNEW SECRETARY APPOINTED
2000-04-06288bSECRETARY RESIGNED
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-27363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-17363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-19363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-11-19288bDIRECTOR RESIGNED
1996-11-19363(288)DIRECTOR RESIGNED
1995-11-08363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-10363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
322 - Manufacture of musical instruments
32200 - Manufacture of musical instruments




Licences & Regulatory approval
We could not find any licences issued to HIDERSINE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIDERSINE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDERSINE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of HIDERSINE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HIDERSINE COMPANY LIMITED(THE)
Trademarks
We have not found any records of HIDERSINE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIDERSINE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32200 - Manufacture of musical instruments) as HIDERSINE COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where HIDERSINE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIDERSINE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIDERSINE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY10 8GA