THE HIDDEN GROUP LIMITED
THE HIDDEN GROUP LIMITED is an active private limited company, incorporated on 23 February 2017. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Olympic Way, Warrington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE HIDDEN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10636121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4A OLYMPIC WAY |
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Address Line 2 | BIRCHWOOD |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA2 0YL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 23/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
THE HIDDEN GROUP LIMITED
Directors
(The company's officers)
MR DAVID LEWIS
(~53 year old British national)
4A OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2017
MR PAUL LEWIS
(~50 year old British national)
4A OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2017
MR PAUL ANTHONY QUINN
(~46 year old British national)
4A OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2017
Shareholders
(Persons of Significant Control)
Mr David Lewis
(~53 year old British national)
4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 23/02/2017
Mr Paul Lewis
(~50 year old British national)
4a, Olympic Way, Birchwood, Warrington, WA2 0YL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2017
Connections
(Shared officers)
- MR DAVID LEWIS
- MR PAUL LEWIS
- MR DAVID LEWIS
- MR PAUL LEWIS
CANDOR CONTRACTORS LTD
- MR DAVID LEWIS
- MR PAUL LEWIS
- MR DAVID LEWIS
- MR PAUL LEWIS
- MR DAVID LEWIS
- MR PAUL LEWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE HIDDEN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA2 0YL.
Map of THE HIDDEN GROUP LIMITED at local scale
Map of THE HIDDEN GROUP LIMITED at district scale
More Companies in WA2 0YL
Other companies with registered offices in WA2 0YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)