HIDDEN WOODS LIMITED
UNIT 126 3 EDGAR BUILDINGS, EDGAR BUILDINGS, BATH BA1 2FJ- Active
- Private Limited Company
- Company No. 07349122
- Last Updated: 01 Mar 2024
Company Profile
HIDDEN WOODS LIMITED was incorporated on Wednesday, August 18, 2010 as a Private Limited Company with registered address in BATH. HIDDEN WOODS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 23 days.
| Name | HIDDEN WOODS LIMITED |
|---|---|
| Company number | 07349122 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 126 3 EDGAR BUILDINGS EDGAR BUILDINGS BATH BA1 2FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Gonzalez Perez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Stephen Charles Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against HIDDEN WOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIDDEN WOODS LIMITED | 18 Aug 2010 |
| ECO WOOD RINGS LIMITED | 25 Jan 2012 |