Hidden Woods Limited BATH


Hidden Woods started in year 2010 as Private Limited Company with registration number 07349122. The Hidden Woods company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bath at Unit 126 3 Edgar Buildings. Postal code: BA1 2FJ. Since January 25, 2012 Hidden Woods Limited is no longer carrying the name Eco Wood Rings.

The company has 2 directors, namely Laura G., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 18 August 2010 and Laura G. has been with the company for the least time - from 19 August 2013. As of 27 April 2024, there was 1 ex director - Sandra C.. There were no ex secretaries.

Hidden Woods Limited Address / Contact

Office Address Unit 126 3 Edgar Buildings
Office Address2 Edgar Buildings
Town Bath
Post code BA1 2FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07349122
Date of Incorporation Wed, 18th Aug 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Laura G.

Position: Director

Appointed: 19 August 2013

Stephen S.

Position: Director

Appointed: 18 August 2010

Sandra C.

Position: Director

Appointed: 18 August 2010

Resigned: 19 August 2013

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Laura G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Laura G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Stephen S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Eco Wood Rings January 25, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth3 837-4 3588 15011 900        
Balance Sheet
Current Assets   10 90325 7403 24510 8854 79516 00617 41727 5136 942
Cash Bank In Hand3 4681 8716 37310 903        
Net Assets Liabilities Including Pension Asset Liability3 837-4 3588 15011 900        
Tangible Fixed Assets5 0905 3364 6228 975        
Net Assets Liabilities       -12 5744 296   
Reserves/Capital
Called Up Share Capital200400400400        
Profit Loss Account Reserve3 637-4 7587 75011 500        
Shareholder Funds3 837-4 3588 15011 900        
Other
Description Principal Activities         82 99082 99082 990
Accrued Liabilities Not Expressed Within Creditors Subtotal        1 05010 29011 79011 123
Average Number Employees During Period     1333311
Creditors   6 1838 9269 47915 41121 73717 0004 48210 15711 831
Fixed Assets   8 9758 0676 6634 9974 3688 6886 2981 4123 242
Total Assets        30 48123 73028 92510 184
Total Liabilities        30 48123 73028 92510 184
Creditors Due Within One Year3 70611 5651 9216 183        
Net Current Assets Liabilities-238-9 6944 4524 72016 814-6 234-4 526-16 94212 608   
Number Shares Allotted 200200200        
Par Value Share 111        
Provisions For Liabilities Charges1 015 9241 795        
Share Capital Allotted Called Up Paid100200200200        
Tangible Fixed Assets Additions 2 0258277 597        
Tangible Fixed Assets Cost Or Valuation6 2988 3239 15016 297        
Tangible Fixed Assets Depreciation1 2082 9874 5287 322        
Tangible Fixed Assets Depreciation Charged In Period 1 7791 5412 991        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   197        
Tangible Fixed Assets Disposals   450        
Total Assets Less Current Liabilities4 852-4 3589 07413 69524 881429471-12 57421 296   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2023
filed on: 1st, March 2024
Free Download (4 pages)

Company search