# Hiddenwell Limited

## Details

- **Company number:** [09121021](https://find-and-update.company-information.service.gov.uk/company/09121021)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2014
- **Registered office:** GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GL56 0JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Genesis Bidco Limited](/group/16233) (7 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Steven Earl Joynes | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Mar 2025 |
| Mr Andre Max Elshout | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Mar 2025 |
| Mr Edward Henry Towry Law | significant-influence-or-control | 1 Aug 2019 | 1 Aug 2019 |
| Mr Craig Winfield | significant-influence-or-control | 10 Jun 2017 | 10 Jun 2017 |
| Mr Adrian John Pearson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

Hiddenwell Limited → [Genesis Bidco Limited](/company/16263967)



## Controls

- [Barons Eden Operating Limited](/company/10052074) (10052074)
- [Barons Eden Property Limited](/company/10052241) (10052241)
- [Eden Hall Day Spa Limited](/company/04334312) (04334312)
- [EDS Property Ltd](/company/10054162) (10054162)
- [Hoar Cross Hall Limited](/company/05097095) (05097095)



## Directors' other companies

- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 6 Limited](/company/17414124)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 2 Limited](/company/16531077)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 1 Limited](/company/16527459)
- [WINFIELD, Craig](/person/7188378) - director at [Hiddenwell Group Limited](/company/16263343)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Midco 2 Limited](/company/16263720)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Bidco Limited](/company/16263967)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 4 Limited](/company/16711682)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 3 Limited](/company/16709984)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Devco 5 Limited](/company/17413992)
- [WINFIELD, Craig](/person/7188378) - director at [Genesis Midco 1 Limited](/company/16263580)



## Companies at the same address

- [Barons Eden Operating Limited](/company/10052074) (10052074)
- [Eden Hall Day Spa Limited](/company/04334312) (04334312)
- [EDS Property Ltd](/company/10054162) (10054162)
- [Genesis Devco 1 Limited](/company/16527459) (16527459)
- [Genesis Devco 2 Limited](/company/16531077) (16531077)
- [Genesis Devco 3 Limited](/company/16709984) (16709984)
- [Genesis Devco 4 Limited](/company/16711682) (16711682)
- [HCH Property Limited](/company/08880929) (08880929)
- [Hoar Cross Hall Limited](/company/05097095) (05097095)
- [Orsett Hall Limited](/company/13181206) (13181206)