Menna Overview
Here’s a quick overview of HIDDENWELL GROUP LIMITED 👀 — a Moreton-In-Marsh based business that started in 2025.
HIDDENWELL GROUP LIMITED
- Company statusactive
- Company No16263343
- Age1 year 9 months Incorporated 19 February 2025
- Officers6
Address
Genesis House, 7 Cotswold Business Village, London Road, Moreton-In-Marsh, GL56 0JQ, United Kingdom
HIDDENWELL GROUP LIMITED is an active company incorporated on 19 February 2025 and based in Moreton-In-Marsh, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Certificate Change Of Name Company
6 Months Ago on 28 May 2026
Confirmation Statement With Updates
6 Months Ago on 10 May 2026
Certificate Change Of Name Company
10 Months Ago on 09 Jan 2026
Capital Allotment Shares
1 Year Ago on 10 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 29 Sep 2025
Resolution
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Feb 2025
Incorporation Company
1 Year Ago on 19 Feb 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASH, Ian James | director | Oct 1967 | 01 Apr 2025 |
| LAW, Edward Henry Towry | director | May 1971 | 24 Mar 2025 |
| NEILL, Ian | director | Mar 1983 | 19 Feb 2025 |
| PEARSON, Adrian John | director | Apr 1965 | 24 Mar 2025 |
| WINFIELD, Craig | director | Apr 1984 | 24 Mar 2025 |
| WOROCH, Scott Jeffrey | director | Jun 1960 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Special Opportunities Llp | 19 Feb 2025 |
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Here’s a quick overview of HIDDENWELL GROUP LIMITED 👀 — a Moreton-In-Marsh based business that started in 2025.