Company NameHidden House Limited
DirectorsLindsey Eileen Bennett and Edmund Francis Gabriel Smith
Company StatusActive
Company Number07686222
CategoryPrivate Limited Company
Incorporation Date28 June 2011(12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLindsey Eileen Bennett
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hidden House 19a Ellesmere Road
Weybridge
Surrey
KT13 0HW
Director NameEdmund Francis Gabriel Smith
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hidden House 19a Ellesmere Road
Weybridge
Surrey
KT13 0HW
Secretary NameLindsey Eileen Bennett
StatusCurrent
Appointed28 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hidden House 19a Ellesmere Road
Weybridge
Surrey
KT13 0HW

Location

Registered AddressThe Hidden House
19a Ellesmere Road
Weybridge
Surrey
KT13 0HW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

1 at £1Edmund Francis Gabriel Smith
50.00%
Ordinary
1 at £1Lindsey Eileen Bennett
50.00%
Ordinary

Financials

Year2014
Net Worth£6,172
Cash£4,723
Current Liabilities£58,401

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return28 June 2023 (10 months, 1 week ago)
Next Return Due12 July 2024 (2 months, 1 week from now)

Filing History

7 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
11 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
17 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
9 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
31 July 2017Notification of Lindsey Eileen Bennett as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Lindsey Eileen Bennett as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Edmund Francis Gabriel Smith as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Notification of Edmund Francis Gabriel Smith as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 September 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 2
(6 pages)
5 September 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 2
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
27 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 December 2014Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
12 December 2014Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 September 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(5 pages)
17 September 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013Compulsory strike-off action has been discontinued (1 page)
23 October 2013Compulsory strike-off action has been discontinued (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
22 October 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 September 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
14 September 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
28 June 2011Incorporation (50 pages)
28 June 2011Incorporation (50 pages)