Eden Hall Day Spa Limited

Active04334312 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Other human health activities (86900)
Accounts type
Full
Address
Genesis House 7 Cotswold Business Village
London Road
Moreton-In-Marsh
GL56 0JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2019
British
Born May 1971 (55)
Director · Appointed 27 August 2018
British
Born April 1984 (42)
Director · Appointed 31 January 2015
British
Born April 1965 (61)
Officer history (7 former)
24 March 2025
Resigned Clements, Steven John as Director
24 March 2025
Resigned Joynes, Steven Earl as Director
24 March 2025
Resigned Joynes, Steven Earl as Secretary
24 March 2025
Resigned Elshout, Andre Max as Director
12 February 2019
Resigned Joynes, Stephen Frederick as Director
12 February 2019
Appointed Clements, Steven John as Director
12 February 2019
Appointed Law, Edward Henry Towry as Director
27 August 2018
Appointed Winfield, Craig as Director
31 January 2015
Appointed Pearson, Adrian John as Director
25 November 2013
Appointed Elshout, Andre Max as Director
5 December 2001
Appointed Graeme, Dorothy May as Nominee Secretary
5 December 2001
Resigned Graeme, Dorothy May as Nominee Secretary
5 December 2001
Appointed Graeme, Lesley Joyce as Nominee Director
5 December 2001
Resigned Graeme, Lesley Joyce as Nominee Director
5 December 2001
Appointed Joynes, Stephen Frederick as Director
5 December 2001
Appointed Joynes, Steven Earl as Secretary
5 December 2001
Appointed Joynes, Steven Earl as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Ltd Company
Reg. no. 9121021

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hiddenwell Limited Owns 75–100% of shares
Barons Eden Operating Limited Owns 75–100% of shares
Barons Eden Property Limited Owns 75–100% of shares
HCH Property Limited Owns 75–100% of shares
Eden Hall Day Spa Limited This company Has significant influence or control
Eds Property Ltd Has significant influence or control
Green Sheep Property Limited DissolvedOwns 75–100% of shares
Hoar Cross Hall Limited Has significant influence or control

Filings 108

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates31 December 2025
26 August 2025Full accounts31 December 2024
13 June 2025Memorandum and Articles of Association
13 June 2025Resolutions
16 April 2025Memorandum and Articles of Association
Show all 108 filings

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