Hidden Woods Limited
- Company number
- 07349122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Eco Wood Rings Limited (until 25 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Sandra Jean | Director | 1 Jan 2023 | |
| GONZALEZ PEREZ, Laura | Director | 19 Aug 2013 | |
| SUTHERLAND, Stephen Charles | Director | 18 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Laura Gonzalez Perez | 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 |
6 Apr 2016 | |
| Mr Stephen Charles Sutherland | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | - | - | 7 |
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 3 |
| 31 Dec 2021 | - | - | 3 |
| 31 Dec 2020 | £4,296 | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | 1 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £11,900 | £10,903 | - |
| 31 Dec 2014 | £8,150 | £6,373 | - |
| 31 Dec 2013 | -£4,358 | £1,871 | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |