CompanyTrack
H

HIDDENWELL LIMITED

Active Moreton-In-Marsh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HIDDENWELL LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2025 Active Moreton-In-Marsh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Genesis House, 7 Cotswold Business Village London Road Moreton-In-Marsh GL56 0JQ United Kingdom

Credit Report

Discover HIDDENWELL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 44,558,080 Shares £44.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 2025399,992£400k£1
24 Mar 20251£1.87£1.87
24 Mar 20251£1.94£1.94
24 Mar 20251£1.9£1.9
24 Mar 20251£1.91£1.91

Officers

Officers

6 active
Status
Adrian John PearsonDirectorBritishEngland6024 Mar 2025Active
Craig WinfieldDirectorBritishEngland4124 Mar 2025Active
Edward Henry Towry LawDirectorBritishEngland5424 Mar 2025Active
Ian James CashDirectorBritishEngland581 Apr 2025Active
Ian NeillDirectorBritishUnited Kingdom4219 Feb 2025Active
Scott Jeffrey WorochDirectorAmericanEngland651 Apr 2025Active

Shareholders

Shareholders (1)

Aso Lux 5 S.a R.l
100.0%
119 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alchemy Special Opportunities Llp

United Kingdom

Active
Notified 19 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control

Group Structure

Group Structure

HIDDENWELL LIMITED Current Company
GENESIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025CapitalAllotment of shares (GBP 60,825,349.00) on 2025-11-04View(10 pages)
30 Sept 2025Persons With Significant ControlChange to Alchemy Special Opportunities Llp as a person with significant control on 2025-08-27View(5 pages)
29 Sept 2025CapitalAllotment of shares (GBP 53,256,511.00) on 2025-08-27View(7 pages)
29 Sept 2025ResolutionResolutionsView(3 pages)
29 Sept 2025CapitalAllotment of shares (GBP 64,250) on 2025-07-16View(5 pages)
10 Nov 2025 Capital

Allotment of shares (GBP 60,825,349.00) on 2025-11-04

30 Sept 2025 Persons With Significant Control

Change to Alchemy Special Opportunities Llp as a person with significant control on 2025-08-27

29 Sept 2025 Capital

Allotment of shares (GBP 53,256,511.00) on 2025-08-27

29 Sept 2025 Resolution

Resolutions

29 Sept 2025 Capital

Allotment of shares (GBP 64,250) on 2025-07-16

Recent Activity

Latest Activity

Allotment of shares (GBP 60,825,349.00) on 2025-11-04

3 months ago on 10 Nov 2025

Change to Alchemy Special Opportunities Llp as a person with significant control on 2025-08-27

4 months ago on 30 Sept 2025

Allotment of shares (GBP 53,256,511.00) on 2025-08-27

4 months ago on 29 Sept 2025

Resolutions

4 months ago on 29 Sept 2025

Allotment of shares (GBP 64,250) on 2025-07-16

4 months ago on 29 Sept 2025