Active
Company Information for SIDDALL & HILTON ENTERPRISES LIMITED
C/O Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, WEST YORKSHIRE, HX2 9TN,
|
Company Registration Number
03462024
Private Limited Company
Active |
Company Name | |
---|---|
SIDDALL & HILTON ENTERPRISES LIMITED | |
Legal Registered Office | |
C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax WEST YORKSHIRE HX2 9TN Other companies in HX2 | |
Company Number | 03462024 | |
---|---|---|
Company ID Number | 03462024 | |
Date formed | 1997-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2025-01-13 | |
Return next due | 2026-01-27 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-27 13:37:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MCGLEENAN |
||
GRAHAM THOMAS TURNER |
||
MICHAEL THOMAS WAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LESLIE COOPER |
Director | ||
JOHN ANTHONY FIRTH |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
JOHN ANTHONY FIRTH |
Director | ||
DAVID GRIFFITHS |
Director | ||
JAMES IBBOTSON |
Director | ||
ANDREW JOHN SIDDALL |
Director | ||
CLIVE PHILIP SIDDALL |
Director | ||
JEREMY CHARLES SIDDALL |
Director | ||
PETER ROBIN SIDDALL |
Director | ||
LYNNE DIXON |
Director | ||
PHILIP ANTHONY GREEN |
Director | ||
VALERIE LUMB |
Company Secretary | ||
NICOLA HAYLEY SUMNER |
Company Secretary | ||
KEITH FROUD |
Director | ||
NICOLA HAYLEY SUMNER |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVE DEVILBISS SIDHIL LIMITED | Director | 2017-01-06 | CURRENT | 1951-05-29 | Active | |
DOHERTY MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 1989-08-10 | Active | |
SIDDALL MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 2011-07-12 | Active | |
SIDHIL GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2015-04-21 | Active | |
DRIVE DEVILBISS HEALTHCARE LIMITED | Director | 2001-11-16 | CURRENT | 2001-10-08 | Active | |
DRIVE DEVILBISS HEALTHCARE LIMITED | Director | 2017-10-05 | CURRENT | 2001-10-08 | Active | |
DOHERTY MEDICAL LIMITED | Director | 2015-05-07 | CURRENT | 1989-08-10 | Active | |
SIDDALL MEDICAL LIMITED | Director | 2015-05-07 | CURRENT | 2011-07-12 | Active | |
SIDHIL GROUP LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-21 | Active | |
DRIVE DEVILBISS SIDHIL LIMITED | Director | 2013-10-10 | CURRENT | 1951-05-29 | Active | |
DRIVE DEVILBISS SIDHIL LIMITED | Director | 2017-01-06 | CURRENT | 1951-05-29 | Active | |
DOHERTY MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 1989-08-10 | Active | |
SIDDALL MEDICAL LIMITED | Director | 2017-01-06 | CURRENT | 2011-07-12 | Active | |
SIDHIL GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2015-04-21 | Active | |
PARK HOUSE HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1984-07-11 | Active | |
SPECIALISED ORTHOTIC SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 1994-12-01 | Active | |
MOUNTWAY HOLDINGS LIMITED | Director | 2012-01-18 | CURRENT | 2011-10-14 | Active | |
MOUNTWAY LIMITED | Director | 2012-01-18 | CURRENT | 1981-10-30 | Active | |
AQUAJOY BATHLIFTS LIMITED | Director | 2011-08-10 | CURRENT | 2002-02-05 | Active | |
ENDRES UK LIMITED | Director | 2008-01-31 | CURRENT | 2004-12-14 | Active | |
DRIVE DEVILBISS HEALTHCARE LIMITED | Director | 2002-01-14 | CURRENT | 2001-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES | ||
CESSATION OF SIDHIL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Siddall Medical Limited as a person with significant control on 2024-06-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS TURNER | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034620240005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES ROUEN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAUGHEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/12/19 | |
AAMD | Amended mirco entity accounts made up to 2018-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS WAINE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SIDDALL MEDICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sidhil Group Limited as a person with significant control on 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/06/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FIRTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034620240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034620240003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DIXON | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | RE:TRANSACTIONS & DOCUMENTS, CO BUSINESS. 07/05/2015 | |
RES01 | ALTER ARTICLES 07/05/2015 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM THOMAS TURNER | |
AP01 | DIRECTOR APPOINTED LYNNE DIXON | |
AP01 | DIRECTOR APPOINTED MR ROBERT LESLIE COOPER | |
AP01 | DIRECTOR APPOINTED MR JAMES IBBOTSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON | |
AP01 | DIRECTOR APPOINTED MR CLIVE SIDDALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240002 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
SH19 | 08/07/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/07/11 | |
RES06 | REDUCE ISSUED CAPITAL 04/07/2011 | |
AR01 | 12/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MISC | AUDITOR'S RESIGNATION STATEMENT | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CENTRAL BUILDINGS SOWERBY BRIDGE WEST YORKSHIRE HX6 2QE | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/98 | |
363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
CERTNM | COMPANY NAME CHANGED SIDDALL & HILTON SERVICES LIMITE D CERTIFICATE ISSUED ON 01/04/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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 SIDDALL & HILTON ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIDDALL & HILTON ENTERPRISES LIMITED are:
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. |