Hiddenwell Limited
- Company number
- 09121021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2014
- Nature of business
- Activities of head offices
- Corporate group
- Genesis Bidco Limited (7 companies)
Registered office
Previous names
- Barons Eden Limited (until 2 Jun 2026)
- Calm Hotels And Spas Ltd (until 4 Jul 2019)
- Ensco 1081 Limited (until 1 Dec 2014)
- The Barons Eden Group Limited (until 27 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINFIELD, Craig | Director | 10 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian John Pearson | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Craig Winfield | Significant Influence Or Control | 10 Jun 2017 | 10 Jun 2017 |
| Mr Edward Henry Towry Law | Significant Influence Or Control | 1 Aug 2019 | 1 Aug 2019 |
| Mr Andre Max Elshout | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Mar 2025 |
| Mr Steven Earl Joynes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Mar 2025 |
| Genesis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 |
Accounts
Connections
Owned by
Hiddenwell Limited → Genesis Bidco Limited
Controls
- Barons Eden Operating Limited (10052074)
- Barons Eden Property Limited (10052241)
- Eden Hall Day Spa Limited (04334312)
- EDS Property Ltd (10054162)
- Hoar Cross Hall Limited (05097095)
Directors’ other companies
- WINFIELD, Craig - Director at Genesis Devco 6 Limited
- WINFIELD, Craig - Director at Genesis Devco 2 Limited
- WINFIELD, Craig - Director at Genesis Devco 1 Limited
- WINFIELD, Craig - Director at Hiddenwell Group Limited
- WINFIELD, Craig - Director at Genesis Midco 2 Limited
- WINFIELD, Craig - Director at Genesis Bidco Limited
- WINFIELD, Craig - Director at Genesis Devco 4 Limited
- WINFIELD, Craig - Director at Genesis Devco 3 Limited
- WINFIELD, Craig - Director at Genesis Devco 5 Limited
- WINFIELD, Craig - Director at Genesis Midco 1 Limited
Companies at the same address
- Barons Eden Operating Limited (10052074)
- Eden Hall Day Spa Limited (04334312)
- EDS Property Ltd (10054162)
- Genesis Devco 1 Limited (16527459)
- Genesis Devco 2 Limited (16531077)
- Genesis Devco 3 Limited (16709984)
- Genesis Devco 4 Limited (16711682)
- HCH Property Limited (08880929)
- Hoar Cross Hall Limited (05097095)
- Orsett Hall Limited (13181206)