Unhidden Design Limited

Active01865123 Private limited company
Incorporated
21 November 1984 (41 years)
Previously known as
Hurricane Design Consultants Limited (until 9 December 2025)
Ibh Photography Limited (until 6 November 1996)
Elmriver Limited (until 26 March 1985)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel William Lucking
Accounts type
Total exemption full
Region
South West
Address
98A Ryeworth Road
Charlton Kings
Cheltenham
GL52 6LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lucking, Samuel William
Director · Appointed 15 May 2018
British
Born July 1977 (49)
Officer history (12 former)
20 September 2021
Resigned Young, Emily as Director
15 May 2018
Appointed Lucking, Samuel William as Director
15 May 2018
Appointed Young, Emily as Director
15 May 2018
Resigned Myerson, Tussie Kristina Mary as Secretary
15 May 2018
Resigned Myerson, David Paul as Director
7 February 2014
Appointed Myerson, Tussie Kristina Mary as Secretary
29 October 2012
Resigned Wolfe, Mitchell as Secretary
20 October 2008
Appointed Wolfe, Mitchell as Secretary
20 October 2008
Resigned White, Michael Henry as Secretary
2 January 2007
Resigned Leech, Roger Antony Arthur as Secretary
2 January 2007
Appointed White, Michael Henry as Secretary
28 April 2000
Appointed Leech, Roger Antony Arthur as Secretary
28 April 2000
Resigned Cardwell, David Thomas as Secretary
28 April 2000
Resigned Whitecross, Philip James as Secretary
28 April 2000
Resigned Cardwell, David Thomas as Director
31 March 2000
Appointed Cardwell, David Thomas as Secretary
11 February 2000
Appointed Myerson, David Paul as Director
11 February 2000
Resigned Fulton, Brenda Ann as Director
11 February 2000
Resigned Iddon, Ellis George as Director
10 January 1995
Appointed Whitecross, Philip James as Secretary
10 January 1995
Resigned Ball, Susan Elisabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11304254
Former controllers (1)
15 May 2018
Ceased David Paul Myerson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£265,057
Cash
£210,121
Employees
5
Debt Ratio
9%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £262,754 £284,831 £347,640 £391,029 £426,355 £265,057
Balance sheet detail
202520242023202220212020
Fixed Assets£2,874£1,407£2,221£2,493£9,110£6,902
Current Assets£287,450£446,267£419,154£371,216£358,033£391,190
Debtors£77,329£66,897£128,586£119,765£62,344£99,416
Cash£210,121£379,370£290,568£251,451£295,689£291,774
Creditors (< 1 year)£21,052£29,924£25,595£82,218£134,027
Net Current Assets£262,729£425,215£389,230£345,621£275,815£257,163
Net Assets£265,057£426,355£391,029£347,640£284,831£262,754
Shareholder Funds£426,355£391,029£347,640£284,831£262,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
13 January 2026Confirmation statement with no updates1 January 2026
9 December 2025Certificate of change of name
15 September 2025Total exemption full accounts30 April 2025
6 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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