HIDDLESTONE & SON LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Hiddlestone & Son Ltd

HIDDLESTONE & SON LIMITED was founded on 1981-10-07 and has its registered office in Bridgend. The organisation's status is listed as "Active". Hiddlestone & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HIDDLESTONE & SON LIMITED

UNIT 2 GARTH DRIVE BRACKLA INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AQ Other companies in CF31

Filing Information

Company Number		01589858
Company ID Number		01589858
Date formed		1981-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB357767992

Last Datalog update:	2025-02-05 06:35:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDDLESTONE & SON LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of HIDDLESTONE & SON LIMITED

Current Directors

Officer	Role	Date Appointed
MARK HIDDLESTONE	Company Secretary	1993-05-01
GARY RUFUS HIDDLESTONE	Director	1991-08-24
MARK HIDDLESTONE	Director	2006-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN HIDDLESTONE	Company Secretary	1991-08-24	1993-05-01
ANN HIDDLESTONE	Director	1991-08-24	1993-05-01

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.

Date	Document Type	Document Description
2025-01-13		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-24		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-09-22		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-26		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-26		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-07-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-28	SH01	30/03/22 STATEMENT OF CAPITAL GBP 140
2022-07-28	AP03	Appointment of Mrs Joanne Hiddlestone as company secretary on 2022-03-30
2022-07-28	TM02	Termination of appointment of Mark Hiddlestone on 2022-03-30
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10	SH08	Change of share class name or designation
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-06-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HIDDLESTONE
2021-06-22	PSC04	Change of details for Mr Gary Rufus Hiddlestone as a person with significant control on 2021-03-23
2021-06-22	PSC07	CESSATION OF ANN HIDDLESTONE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 130
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 130
2016-06-29	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015898580002
2015-07-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 130
2015-07-08	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 130
2014-06-30	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-07-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	28/06/12 ANNUAL RETURN FULL LIST
2011-06-28	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-01-14	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30	363a	Return made up to 28/06/09; full list of members
2009-01-29	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19	363a	Return made up to 28/06/08; full list of members
2008-03-03	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-09	363a	Return made up to 28/06/07; full list of members
2006-12-13	122	£ IC 131/130 06/12/06 £ SR 1@1=1
2006-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: UNIT 2 GARTH DRIVE BRACKLA INDUSTRIAL ESTAT BRIDGEND SOUTH WALES CF31 2AQ
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 14 BRACKLA STREET CENTRE BRIDGEND MID GLAMORGAN CF31 1BZ
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-30	123	NC INC ALREADY ADJUSTED 22/11/06
2006-11-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-30	88(2)R	AD 22/11/06--------- £ SI 30@1=30 £ IC 101/131
2006-08-01	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-14	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-25	88(2)R	AD 31/03/04--------- £ SI 1@1
2004-07-09	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-05	123	£ NC 100/1100 30/03/04
2004-07-05	RES04	NC INC ALREADY ADJUSTED 30/03/04
2004-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05	88(2)R	AD 30/04/04--------- £ SI 1@1=1 £ IC 100/101
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-29	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-03	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-08	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-15	363s	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-03	363s	RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-17	363s	RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1997-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-05	363s	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-04	363s	RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-29	363s	RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-16	363s	RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1993-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/93
1993-09-07	363s	RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-06-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-23	363s	RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-03-12	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-09-03	363b	RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
1990-09-05	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1990-09-05	363	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1989-11-30	363	RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1989-11-30	AA	FULL ACCOUNTS MADE UP TO 30/04/89

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

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

Licences & Regulatory approval

We could not find any licences issued to HIDDLESTONE & SON LIMITED 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 HIDDLESTONE & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-21	Outstanding	HSBC BANK PLC
CHARGE	1982-06-07	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 149,194
Creditors Due Within One Year	2012-04-30	£ 162,795
Creditors Due Within One Year	2012-04-30	£ 162,795
Creditors Due Within One Year	2011-04-30	£ 160,922
Provisions For Liabilities Charges	2013-04-30	£ 2,430
Provisions For Liabilities Charges	2012-04-30	£ 2,679
Provisions For Liabilities Charges	2012-04-30	£ 2,679
Provisions For Liabilities Charges	2011-04-30	£ 3,145

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 HIDDLESTONE & SON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 52,190
Cash Bank In Hand	2012-04-30	£ 62,917
Cash Bank In Hand	2012-04-30	£ 62,917
Cash Bank In Hand	2011-04-30	£ 82,580
Current Assets	2013-04-30	£ 129,565
Current Assets	2012-04-30	£ 137,096
Current Assets	2012-04-30	£ 137,096
Current Assets	2011-04-30	£ 151,991
Debtors	2013-04-30	£ 15,383
Debtors	2012-04-30	£ 22,472
Debtors	2012-04-30	£ 22,472
Debtors	2011-04-30	£ 12,313
Shareholder Funds	2013-04-30	£ 1,817
Shareholder Funds	2012-04-30	£ 1,683
Shareholder Funds	2012-04-30	£ 1,683
Shareholder Funds	2011-04-30	£ 24,752
Stocks Inventory	2013-04-30	£ 61,992
Stocks Inventory	2012-04-30	£ 51,707
Stocks Inventory	2012-04-30	£ 51,707
Stocks Inventory	2011-04-30	£ 57,098
Tangible Fixed Assets	2013-04-30	£ 23,876
Tangible Fixed Assets	2012-04-30	£ 30,061
Tangible Fixed Assets	2012-04-30	£ 30,061
Tangible Fixed Assets	2011-04-30	£ 36,828

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIDDLESTONE & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIDDLESTONE & SON LIMITED

Trademarks

We have not found any records of HIDDLESTONE & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIDDLESTONE & SON LIMITED. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HIDDLESTONE & SON LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where HIDDLESTONE & SON LIMITED 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 HIDDLESTONE & SON LIMITED 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 HIDDLESTONE & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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