General information

Name:

Secret Hq Ltd

Office Address:

1 Worsley Court High Street Worsley M28 3NJ Manchester

Number: 05953211

Incorporation date: 2006-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05953211 18 years ago, Secret Hq Limited is categorised as a Private Limited Company. The firm's present office address is 1 Worsley Court High Street, Worsley Manchester. Launched as Gsf 193, the company used the business name up till 2006, when it got changed to Secret Hq Limited. This enterprise's SIC code is 70229 which stands for Management consultancy activities other than financial management. The firm's latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-10-02.

The data we obtained regarding the following firm's management shows us that there are two directors: David L. and Nigel C. who became the part of the company on November 29, 2006.

Executives with significant control over the firm are: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Secret Hq Limited 2006-12-08
  • Gsf 193 Limited 2006-10-02

Financial data based on annual reports

Company staff

David L.

Role: Secretary

Appointed: 29 November 2006

Latest update: 2 March 2024

David L.

Role: Director

Appointed: 29 November 2006

Latest update: 2 March 2024

Nigel C.

Role: Director

Appointed: 29 November 2006

Latest update: 2 March 2024

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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