Hideout Leather (2001) Ltd

Company Name	Hideout Leather (2001) Ltd
Directors	Kathryn Jennings and Rachael Elizabeth Jennings
Company Status	Active
Company Number	04122076
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1810	Manufacture of leather clothes
SIC 14110	Manufacture of leather clothes

Directors

Director Name	Kathryn Jennings
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2001(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	22 High Street Linton Cambridge CB21 4HS

Secretary Name	Rachael Elizabeth Jennings
Nationality	British
Status	Current
Appointed	04 November 2008(7 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Normans Corner 41 Church Lane Fulbourn Cambridge CB21 5EP

Director Name	Rachael Elizabeth Jennings
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(9 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	Normans Corner 41 Church Lane Fulbourn Cambridge CB21 5EP

Director Name	Peter Hamlett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2006)
Role	Clothing Manufacturer
Correspondence Address	Goldstones Farm Ashdon Saffron Walden Essex CB10 2LZ

Secretary Name	Kathryn Jennings
Nationality	British
Status	Resigned
Appointed	24 November 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2006)
Role	Clothing Manufacturer
Correspondence Address	The Old School 22 High Street West Wickham Cambridgeshire CB1 6RY

Secretary Name	Michael Crack
Nationality	British
Status	Resigned
Appointed	03 May 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2008)
Role	Company Director
Correspondence Address	The Old School 22 High Street, West Wickham Cambridge Cambridgeshire CB1 6RY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hideout-leather.co.uk
Email address	[email protected]
Telephone	01799 584828
Telephone region	Saffron Walden

Location

Registered Address	The Stables, Goldstones Farm Radwinter Road Ashdon Saffron Walden CB10 2LZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Ashdon
Ward	Ashdon

Shareholders

50 at £1	Kathryn Jennings 50.00% Ordinary
50 at £1	Rachael Elizabeth Jennings 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,784
Cash	£69,003
Current Liabilities	£175,320

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (5 months, 1 week ago)
Next Return Due	25 December 2024 (7 months, 1 week from now)

Charges

8 March 2002	Delivered on: 21 March 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated premier interest and numbered 07201231 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding

8 March 2002

Delivered on: 21 March 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated premier interest and numbered 07201231 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Outstanding

Filing History

30 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2016	Secretary's details changed for Rachael Elizabeth Jennings on 26 November 2016 (1 page)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Secretary's details changed for Rachael Elizabeth Jennings on 26 November 2016 (1 page)
22 December 2016	Director's details changed for Rachael Elizabeth Jennings on 26 November 2016 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Director's details changed for Rachael Elizabeth Jennings on 26 November 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
9 October 2013	Director's details changed for Kathryn Jennings on 8 October 2013 (2 pages)
9 October 2013	Director's details changed for Kathryn Jennings on 8 October 2013 (2 pages)
9 October 2013	Director's details changed for Kathryn Jennings on 8 October 2013 (2 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 January 2011	Secretary's details changed for Rachael Elizabeth Jennings on 1 December 2010 (3 pages)
13 January 2011	Secretary's details changed for Rachael Elizabeth Jennings on 1 December 2010 (3 pages)
13 January 2011	Director's details changed for Rachael Elizabeth Jennings on 1 December 2010 (3 pages)
13 January 2011	Director's details changed for Rachael Elizabeth Jennings on 1 December 2010 (3 pages)
13 January 2011	Director's details changed for Kathryn Jennings on 1 December 2010 (3 pages)
13 January 2011	Director's details changed for Kathryn Jennings on 1 December 2010 (3 pages)
13 January 2011	Director's details changed for Rachael Elizabeth Jennings on 1 December 2010 (3 pages)
13 January 2011	Secretary's details changed for Rachael Elizabeth Jennings on 1 December 2010 (3 pages)
13 January 2011	Director's details changed for Kathryn Jennings on 1 December 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
22 April 2010	Appointment of Rachael Elizabeth Jennings as a director (3 pages)
22 April 2010	Appointment of Rachael Elizabeth Jennings as a director (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Director's details changed for Kathryn Jennings on 11 December 2009 (2 pages)
22 December 2009	Director's details changed for Kathryn Jennings on 11 December 2009 (2 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from normans corner 41 church lane fulbourn cambridge cambridgeshire CB1 5EP (1 page)
9 January 2009	Registered office changed on 09/01/2009 from normans corner 41 church lane fulbourn cambridge cambridgeshire CB1 5EP (1 page)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / kathryn jennings / 01/12/2008 (1 page)
23 December 2008	Director's change of particulars / kathryn jennings / 01/12/2008 (1 page)
26 November 2008	Secretary appointed rachael elizabeth jennings (2 pages)
26 November 2008	Appointment terminated secretary michael crack (1 page)
26 November 2008	Secretary appointed rachael elizabeth jennings (2 pages)
26 November 2008	Appointment terminated secretary michael crack (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Return made up to 11/12/06; full list of members (2 pages)
20 December 2006	Return made up to 11/12/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Director resigned (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Return made up to 11/12/05; full list of members (2 pages)
3 January 2006	Return made up to 11/12/05; full list of members (2 pages)
19 January 2005	Return made up to 11/12/04; full list of members (7 pages)
19 January 2005	Return made up to 11/12/04; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 April 2004	Return made up to 11/12/03; full list of members (7 pages)
1 April 2004	Return made up to 11/12/03; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 October 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 March 2002	Particulars of mortgage/charge (5 pages)
21 March 2002	Particulars of mortgage/charge (5 pages)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
11 December 2000	Incorporation (17 pages)
11 December 2000	Incorporation (17 pages)