Hiddenwell Limited
09121021
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 28/11/2014
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 16 other boards
director · Since 10/07/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 6 other boards
director · Since 12/02/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 11 other boards
Former
corporate director · Resigned 28/11/2014
corporate secretary · Resigned 28/11/2014
director · Resigned 28/11/2014
director · Resigned 12/02/2019
director · Resigned 24/03/2025
director · Resigned 24/03/2025
director · Resigned 24/03/2025
Persons with Significant Control
Genesis Bidco Limited
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, GL56 0JQ
Reg: 16263967 · England & Wales Companies House · Private Limited Company
Notified 24/03/2025
Former PSCs
Mr Andre Max Elshout
Ceased 24/03/2025
Mr Steven Earl Joynes
Ceased 24/03/2025
Mr Adrian John Pearson
Ceased 06/04/2016
Mr Craig Winfield
Ceased 10/06/2017
Mr Edward Henry Towry Law
Ceased 01/08/2019
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
BARONS EDEN LIMITED
Private Limited Company
GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE
MORETON-IN-MARSH