SECRET HQ LIMITED
1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER M28 3NJ- Active
- Private Limited Company
- Company No. 05953211
- Last Updated: 01 Mar 2024
Company Profile
SECRET HQ LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in MANCHESTER. SECRET HQ LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 4 months and 21 days.
| Name | SECRET HQ LIMITED |
|---|---|
| Company number | 05953211 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Logan Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against SECRET HQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET HQ LIMITED | 02 Oct 2006 |
| GSF 193 LIMITED | 08 Dec 2006 |