Hidden Fruits Ltd
- Company number
- 12841401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2020
- Nature of business
- Manufacture of cocoa and chocolate confectionery
Other retail sale of food in specialised stores
Registered office
Previous names
- Fiona Metcalfe Ltd (until 20 Dec 2024)
- Specialist Ingredients Limited (until 8 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINEZ INFANTE, Manuel | Director | 29 Jan 2024 | |
| METCALFE, Fiona Elizabeth | Director | 27 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Manuel Martinez Infante | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2025 | |
| Mrs Fiona Elizabeth Metcalfe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 3 |
| 31 Aug 2024 | - | 3 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | -£11,134 | 0 |
| 31 Aug 2021 | -£2,175 | 0 |
Connections
Registered address
12,750 companies are registered at this address - likely a registration agent.