RCS update : on 08/05/2026
HIDDEN COOL LTD
Active
•16442900
Address
Unit A1 Connaught Business Centre 22 Willow Lane CR4 4NA Mitcham
Activity
Installation of industrial machinery and equipment
Incorporation
12/05/2025
Officers
Legal information
HIDDEN COOL LTD
Number
16442900
Legal form
Private limited company
Legal situation
normal
Activity
HIDDEN COOL LTD
Code SIC
33200, 35300, 46140, 71122•Installation of industrial machinery and equipment, Steam and air conditioning supply, Agents involved in the sale of machinery, industrial equipment, ships and aircraft, Engineering related scientific and technical consulting activities
Fields of activity
Installation of industrial machinery and equipment, steam and air conditioning supply, agents involved in the sale of machinery, industrial equipment, ships and aircraft, engineering related scientific and technical consulting activities
Officers and representatives
HIDDEN COOL LTD
3 officers and representatives
Quality: Secretary
In office since the : 22/05/2025
Address: Unit A1 Connaught Business Centre, 22 Willow Lane CR4 4NA Mitcham
Quality: Director
In office since the : 12/05/2025
Nationality: British
Date of birth: 07/1980
Address: Unit A1 Connaught Business Centre, 22 Willow Lane CR4 4NA Mitcham
Quality: Director
In office since the : 29/08/2025
Nationality: British
Date of birth: 10/1989
Address: Unit A1 Connaught Business Centre, 22 Willow Lane CR4 4NA Mitcham
Ultimate beneficial owners
HIDDEN COOL LTD
Rebecca Bridge
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit A1 Connaught Business Centre 22 Willow Lane CR4 4NA Mitcham
Jonathan Bridge
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit A1 Connaught Business Centre 22 Willow Lane CR4 4NA Mitcham
Filling history
HIDDEN COOL LTD
17 documents
Notification of Rebecca Bridge as a person with significant control on 13 May 2025
Notification of Rebecca Bridge as a person with significant control on 13 May 2025
12/12/2025
Cessation of Wayne Paul Tica as a person with significant control on 13 May 2025
Cessation of Wayne Paul Tica as a person with significant control on 13 May 2025
12/12/2025
Confirmation statement made on 12 December 2025 with updates
Confirmation statement made on 12 December 2025 with updates
12/12/2025
Registered office address changed from Unit a1 22 Willow Lane Mitcham CR4 4NA England to Unit a1 Connaught Business Centre 22 Willow Lane Mitcham CR4 4NA on 29 October 2025
Registered office address changed from Unit a1 22 Willow Lane Mitcham CR4 4NA England to Unit a1 Connaught Business Centre 22 Willow Lane Mitcham CR4 4NA on 29 October 2025
29/10/2025
Registered office address changed from Suite 2 Unit 3 Links Business Centre Woking GU22 8BF United Kingdom to Unit a1 22 Willow Lane Mitcham CR4 4NA on 29 October 2025
Registered office address changed from Suite 2 Unit 3 Links Business Centre Woking GU22 8BF United Kingdom to Unit a1 22 Willow Lane Mitcham CR4 4NA on 29 October 2025
29/10/2025
Appointment of Mrs Rebecca Bridge as a director on 29 August 2025
Appointment of Mrs Rebecca Bridge as a director on 29 August 2025
29/08/2025
Change of details for Mr Wayne Paul Tica as a person with significant control on 29 May 2025
Change of details for Mr Wayne Paul Tica as a person with significant control on 29 May 2025
29/05/2025
Appointment of Mrs Rebecca Bridge as a secretary on 22 May 2025
Appointment of Mrs Rebecca Bridge as a secretary on 22 May 2025
29/05/2025
Incorporation - Statement of capital on 12 May 2025 - Model articles adopted
Incorporation - Statement of capital on 12 May 2025 - Model articles adopted
12/05/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
01/05/2026
Annual accounts
HIDDEN COOL LTD
0 documents
No data currently available...
Contact informations
HIDDEN COOL LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit A1 Connaught Business Centre 22 Willow Lane CR4 4NA Mitcham