HL

HIDDENWELL LIMITED

Active

Company number 09121021

Moreton-In-Marsh, England · Incorporated 8 July 2014

Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2022

Company history

Previous company names

ENSCO 1081 LIMITED · 8 July 2014 – 1 December 2014

THE BARONS EDEN GROUP LIMITED · 1 December 2014 – 27 March 2019

CALM HOTELS AND SPAS LTD · 27 March 2019 – 4 July 2019

BARONS EDEN LIMITED · 4 July 2019 – 2 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Genesis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2025

Funding

3 funding rounds
30 May 2022
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Resolution
Resolution
13 June 2025 View
Memorandum Articles
Incorporation
13 June 2025 View
Capital Name Of Class Of Shares
Capital
12 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Memorandum Articles
Incorporation
17 March 2025 View
Resolution
Resolution
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 February 2025 View
Second Filing Capital Allotment Shares
Capital
5 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Memorandum Articles
Incorporation
7 June 2022 View
Resolution
Resolution
7 June 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2020 View
Accounts With Accounts Type Group
Accounts
22 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2019 View
Capital Name Of Class Of Shares
Capital
23 July 2019 View
Resolution
Resolution
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2019 View
Resolution
Resolution
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Capital Name Of Class Of Shares
Capital
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Resolution
Resolution
27 March 2019 View
Accounts With Accounts Type Group
Accounts
8 March 2019 View
Resolution
Resolution
26 February 2019 View
Capital Name Of Class Of Shares
Capital
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Resolution
Resolution
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Part
Mortgage
23 June 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 June 2016 View
Accounts With Accounts Type Group
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2015 View
Capital Allotment Shares
Capital
10 December 2014 View
Capital Alter Shares Subdivision
Capital
10 December 2014 View
Capital Name Of Class Of Shares
Capital
10 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 December 2014 View
Capital Allotment Shares
Capital
6 December 2014 View
Resolution
Resolution
6 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Certificate Change Of Name Company
Change Of Name
1 December 2014 View
Change Of Name Notice
Change Of Name
1 December 2014 View
Incorporation Company
Incorporation
8 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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