HIDDENWELL LIMITED
Activities of head offices
HIDDENWELL LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Full company profile for HIDDENWELL LIMITED (09121021), an active lifestyle and entertainment company based in United Kingdom. Incorporated 8 Jul 2014. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£1.01M
Net Assets
£40.95M
Total Liabilities
£55.02M
Turnover
£35.83M
Employees
652
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Mar 2025 | Private Equity |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Law, Edward Henry Towry | Director | British | England | 12 Feb 2019 | Active |
| Winfield, Craig | Director | British | England | 10 Jul 2017 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Genesis Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Craig Winfield
Ceased 10 Jun 2017
Adrian John Pearson
Ceased 6 Apr 2016
Andre Max Elshout
Ceased 24 Mar 2025
Steven Earl Joynes
Ceased 24 Mar 2025
Edward Henry Towry Law
Ceased 1 Aug 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
LAND AT COTSWOLD BUSINESS VILLAGE London Road, Moreton-In-Marsh COTSWOLD | Freehold | £1,200,000 | 11 Mar 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Change Of Name | Certificate Change Of Name Company | |
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with updates | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Jun 2025 | Resolution | Resolutions | |
| 13 Jun 2025 | Incorporation | Memorandum Articles |
Certificate Change Of Name Company
Confirmation statement made on 31 Dec 2025 with updates
Annual accounts made up to 31 Dec 2024
Resolutions
Memorandum Articles
Recent Activity
Latest Activity
Certificate Change Of Name Company
3 days ago on 2 Jun 2026
Confirmation statement made on 31 Dec 2025 with updates
4 months ago on 5 Feb 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 26 Aug 2025
Resolutions
11 months ago on 13 Jun 2025
Memorandum Articles
11 months ago on 13 Jun 2025
