About

Registered Number: 05486848
Date of Incorporation: 21/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP

 

Hidden Gems (UK) Ltd was founded on 21 June 2005 and are based in Pembrokeshire, it's status is listed as "Active". There are 2 directors listed as Sullivan, Janet Elaine, Sullivan, Gemma Lorraine for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Janet Elaine 21 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Gemma Lorraine 21 June 2005 28 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 June 2020
CH01 - Change of particulars for director 04 May 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 27 March 2017
TM02 - Termination of appointment of secretary 15 August 2016
CH03 - Change of particulars for secretary 15 August 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 07 July 2006
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.