Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Hiddenwell Group Limited
- Incorporated
- 19 February 2025 (1 year)
- Previously known as
- Hiddenwell Limited (until 28 May 2026)Genesis Topco Limited (until 9 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Address
- Genesis House7 Cotswold Business VillageLondon RoadMoreton-In-MarshGL56 0JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born April 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2025
Owns 50–75% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc318664
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Abriand Topco Limited Owns 75–100% of shares (as a firm)
Abriand Midco 1 Limited Owns 75–100% of shares
Abriand Midco 2 Limited Owns 75–100% of shares
Heartwood Propco Limited Owns 75–100% of shares
Afas Midco Limited Owns 75–100% of shares (as a firm)
Afas Debtco Limited Owns 75–100% of shares
Afas the Core Limited Owns 75–100% of shares
Anglian Home Improvements Group Limited Owns 75–100% of shares (as a firm)
Anglian Group (Investments) Limited Owns 75–100% of shares
Anglian Group Limited Owns 75–100% of shares
Cortina Race LLP Right to 75–100% of surplus assets (as a firm)
Indigo Care 2 Limited Owns more than 25% of shares
Indigo Care 3 Limited Owns more than 25% of shares
Dna Topco Limited Owns 75–100% of shares (as a firm)
Dna Midco 1 Limited Owns 75–100% of shares
Dna Midco 2 Limited Owns 75–100% of shares
Hiddenwell Group Limited This company Holds 75–100% of voting rights (as a firm)
Hoggant Limited Holds 75–100% of voting rights (as a firm)
Hampshire Trust Bank PLC Owns 75–100% of shares
Hampshire Bank Limited Owns 75–100% of shares
HTB Leasing & Finance Ltd Owns 75–100% of shares
Homes by Honey (Group) Limited Owns 75–100% of shares (as a firm)
Ahh Midco 2 Limited Owns 75–100% of shares
Homes by Honey (East) Group Limited Owns 75–100% of shares
Homes by Honey (Partnerships) Limited Owns 75–100% of shares
Homes by Honey (Siteco 10) Limited Owns 75–100% of shares
Homes by Honey (Siteco 11) Limited Owns 75–100% of shares
Homes by Honey (Siteco 12) Limited Owns 75–100% of shares
Homes by Honey (Siteco 2) Limited Owns 75–100% of shares
Homes by Honey (Siteco 3) Limited Owns 75–100% of shares
Homes by Honey (Siteco 4) Limited Owns 75–100% of shares
Homes by Honey (Siteco 5) Limited Owns 75–100% of shares
Homes by Honey (Siteco 6) Limited Owns 75–100% of shares
Homes by Honey (Siteco 7) Limited Owns 75–100% of shares
Homes by Honey (Siteco 9) Limited Owns 75–100% of shares
Homes by Honey Limited Owns 75–100% of shares
Plussky Topco Limited Owns 25–50% of shares (as a firm)
Volvic Topco Limited Owns 50–75% of shares (as a firm)
White Bear Capital Limited Owns 50–75% of shares
Blenheim Partnerships Limited Owns 75–100% of shares
Blenheim Underwriting Limited Owns 75–100% of shares
White Bear Corporate Capital Limited Owns 75–100% of shares
White Bear Corporate Services Ltd Owns 75–100% of shares
Filings
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