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Company number
09121021

HIDDENWELL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIDDENWELL LIMITED
Company number
09121021
Registered office
GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ, ENGLAND · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2014
Status
Active
Age
12 years
Previous names
BARONS EDEN LIMITED (to 02 Jun 2026) · CALM HOTELS AND SPAS LTD (to 02 Jun 2026) · THE BARONS EDEN GROUP LIMITED (to 02 Jun 2026) · ENSCO 1081 LIMITED (to 02 Jun 2026)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genesis Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2025
Mr Adrian John Pearson
has significant influence or control
Notified 06/04/2016
Mr Andre Max Elshout
owns 25–50% of shares
Notified 06/04/2016
Mr Craig Winfield
has significant influence or control
Notified 10/06/2017
Mr Edward Henry Towry Law
has significant influence or control
Notified 01/08/2019
Mr Steven Earl Joynes
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/03/2025
Mr Adrian John Pearson
born 04/1965 · England has significant influence or control Control ended 06/04/2016 Controls 2 companies
Mr Andre Max Elshout
born 09/1958 · England owns 25–50% of shares Control ended 24/03/2025 Controls 6 companies
Mr Craig Winfield
born 04/1984 · United Kingdom has significant influence or control Control ended 10/06/2017
Mr Edward Henry Towry Law
born 05/1971 · England has significant influence or control Control ended 01/08/2019 Controls 2 companies
Mr Steven Earl Joynes
born 01/1969 · England owns 25–50% of shares Control ended 24/03/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Registered name changed ENSCO 1081 LIMITED THE BARONS EDEN GROUP LIMITED
02/06/2026 Registered name changed THE BARONS EDEN GROUP LIMITED CALM HOTELS AND SPAS LTD
02/06/2026 Registered name changed CALM HOTELS AND SPAS LTD BARONS EDEN LIMITED
02/06/2026 Registered name changed BARONS EDEN LIMITED HIDDENWELL LIMITED
24/03/2025 Person with significant control ceased Mr Steven Earl Joynes
24/03/2025 Person with significant control ceased Mr Andre Max Elshout
24/03/2025 Person with significant control added Genesis Bidco Limited
01/08/2019 Person with significant control ceased Mr Edward Henry Towry Law
01/08/2019 Person with significant control added Mr Edward Henry Towry Law
10/06/2017 Person with significant control ceased Mr Craig Winfield
10/06/2017 Person with significant control added Mr Craig Winfield
06/04/2016 Person with significant control ceased Mr Adrian John Pearson
06/04/2016 Person with significant control added Mr Steven Earl Joynes
06/04/2016 Person with significant control added Mr Andre Max Elshout
06/04/2016 Person with significant control added Mr Adrian John Pearson

Documents for HIDDENWELL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

THYME BRASSERIE — UK00004391126
Food and accommodation
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/09121021
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HIDDENWELL LIMITED?
According to the official registry, the company number of HIDDENWELL LIMITED is 09121021.
Where is HIDDENWELL LIMITED registered?
The registered office is GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ, ENGLAND.
What is the SIC code of HIDDENWELL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HIDDENWELL LIMITED?
Genesis Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HIDDENWELL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HIDDENWELL LIMITED (09121021)

HIDDENWELL LIMITED is a private limited company incorporated on 8 July 2014 and registered in the United Kingdom under company number 09121021. Its registered office is at GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Genesis Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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