THE HIDDEN GROUP LIMITED

4A OLYMPIC WAY, BIRCHWOOD, WARRINGTON  WA2 0YL
  • Active
  • Private Limited Company
  • Company No. 10636121
  • Last Updated: 01 Mar 2024

Company Profile

THE HIDDEN GROUP LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in WARRINGTON. THE HIDDEN GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 6 months and 27 days.

Name THE HIDDEN GROUP LIMITED
Company number 10636121
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 4A OLYMPIC WAY
BIRCHWOOD
WARRINGTON
WA2 0YL
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
Mr Paul Lewis Nationality: British Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Lewis Nationality: British Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (68 days left)
Latest accounts 28 February 2023
Next confirmation statement due 23 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE HIDDEN GROUP LIMITED.

Previous Names

Name Change Date
THE HIDDEN GROUP LIMITED 23 Feb 2017