Introduction
Watch Company
T
THE HIDDEN GROUP LIMITED
THE HIDDEN GROUP LIMITED is an active company incorporated on 23 February 2017 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. THE HIDDEN GROUP LIMITED was registered 9 years ago.(SIC: 47990)
Status
active
Active since 9 years ago
Company No
10636121
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 28 November 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 27 April 2025 (1 year ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
4a Olympic Way Birchwood Warrington, WA2 0YL,
Previous Addresses
Office No7 35-37 Ludgate Hill London EC4M 7JN United Kingdom
From: 23 February 2017To: 14 February 2024
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, David
ActiveOlympic Way, WarringtonWA2 0YL
Born October 1970
Director
Appointed 23 Feb 2017
LEWIS, David
Olympic Way, WarringtonWA2 0YL
Born October 1970
Director
23 Feb 2017
Active
LEWIS, Paul
ActiveOlympic Way, WarringtonWA2 0YL
Born January 1974
Director
Appointed 23 Feb 2017
LEWIS, Paul
Olympic Way, WarringtonWA2 0YL
Born January 1974
Director
23 Feb 2017
Active
QUINN, Paul Anthony
ActiveOlympic Way, WarringtonWA2 0YL
Born September 1977
Director
Appointed 23 Feb 2017
QUINN, Paul Anthony
Olympic Way, WarringtonWA2 0YL
Born September 1977
Director
23 Feb 2017
Active
MURRAY, Ben Alexander
Resigned35-37 Ludgate Hill, LondonEC4M 7JN
Born November 1994
Director
Appointed 23 Feb 2017
Resigned 14 Aug 2018
MURRAY, Ben Alexander
35-37 Ludgate Hill, LondonEC4M 7JN
Born November 1994
Director
23 Feb 2017
Resigned 14 Aug 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Lewis
ActiveOlympic Way, WarringtonWA2 0YL
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Mr Paul Lewis
Olympic Way, WarringtonWA2 0YL
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Active
Mr David Lewis
ActiveOlympic Way, WarringtonWA2 0YL
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 23 Feb 2017
Mr David Lewis
Olympic Way, WarringtonWA2 0YL
Born October 1970
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
23 Feb 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2018