HIDDEN SECRET LTD
OCKLEY BARN, UPPER AYNHO GROUNDS, BANBURY OX17 3AY- Active
- Private Limited Company
- Company No. 10073209
- Last Updated: 01 Mar 2024
Company Profile
HIDDEN SECRET LTD was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in BANBURY. HIDDEN SECRET LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 8 years 11 months and 5 days.
| Name | HIDDEN SECRET LTD |
|---|---|
| Company number | 10073209 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCKLEY BARN UPPER AYNHO GROUNDS BANBURY OX17 3AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Oliver Gilbert Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Jane Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIDDEN SECRET LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIDDEN SECRET LTD | 18 Mar 2016 |