HIDDENWELL LIMITED
Company details
- 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.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: BARONS EDEN LIMITED, CALM HOTELS AND SPAS LTD, THE BARONS EDEN GROUP LIMITED, ENSCO 1081 LIMITED.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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.
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.
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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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