A. DYSON & SON (PATTERNS) LIMITED

Company summary

Confirmation statement overdue

Company number: 01366021
Status: ACTIVE
Incorporated / age: 3 May 197848 years
Registered office: Hargreaves Foundry Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
Accounts due: 31 December 2026
Confirmation statement due: 29 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 12:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hargreaves Foundry Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNBER, Helen Louise ACTIVE	Secretary	08 Dec 2008				Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
HINCHLIFFE, Michael James ACTIVE	Director			England	November 1959	Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
HINCHLIFFE, Shirley ACTIVE	Director	19 Dec 2023		England	December 1933	Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
HINCHLIFFE, Terence ACTIVE	Director	19 Dec 2023		England	May 1932	Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
THORNBER, Helen Louise ACTIVE	Director	01 Sep 2020		England	March 1969	Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
HINCHLIFFE, Michael James RESIGNED	Secretary	09 Mar 2000	08 Dec 2008			Cleggs Cottage, Bank End Upper Greetland, Halifax, West Yorkshire, HX4 8PR
HINCHLIFFE, Shirley RESIGNED	Secretary		09 Mar 2000			14 Guildway, Warley, Halifax, West Yorkshire, HX2 7RR
HINCHLIFFE, Martin Richard RESIGNED	Director		22 Dec 2006		May 1961	The Bungalow, Water Hill Lane Warley, Halifax, HX2 7SG
HINCHLIFFE, Shirley RESIGNED	Director	19 Dec 2014	19 Dec 2023	England	December 1933	Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
HINCHLIFFE, Shirley RESIGNED	Director		16 Dec 2005	England	December 1933	14 Guildway, Warley, Halifax, West Yorkshire, HX2 7RR
HINCHLIFFE, Terence RESIGNED	Director	19 Dec 2014	19 Dec 2023	England	May 1932	Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG
HINCHLIFFE, Terence RESIGNED	Director		08 Dec 2008	England	May 1932	14 Guildway, Warley, Halifax, West Yorkshire, HX2 7RR

THORNBER, Helen Louise ACTIVE
Role: Secretary
Appointed on: 08 Dec 2008
Address: Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG

HINCHLIFFE, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1959
Address: Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG

HINCHLIFFE, Shirley ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: December 1933
Address: Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG

HINCHLIFFE, Terence ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: May 1932
Address: Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG

THORNBER, Helen Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: March 1969
Address: Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG

HINCHLIFFE, Michael James RESIGNED
Role: Secretary
Appointed on: 09 Mar 2000
Resigned on: 08 Dec 2008
Address: Cleggs Cottage, Bank End Upper Greetland, Halifax, West Yorkshire, HX4 8PR

HINCHLIFFE, Shirley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 2000
Address: 14 Guildway, Warley, Halifax, West Yorkshire, HX2 7RR

HINCHLIFFE, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2006
Date of birth: May 1961
Address: The Bungalow, Water Hill Lane Warley, Halifax, HX2 7SG

HINCHLIFFE, Shirley RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: December 1933
Address: Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG

HINCHLIFFE, Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: December 1933
Address: 14 Guildway, Warley, Halifax, West Yorkshire, HX2 7RR

HINCHLIFFE, Terence RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: May 1932
Address: Hargreaves Foundry, Water Lane, South Parade, Halifax, West Yorkshire, HX3 9HG

HINCHLIFFE, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2008
Country of Residence: England
Date of birth: May 1932
Address: 14 Guildway, Warley, Halifax, West Yorkshire, HX2 7RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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