Secret Hq Limited
- Company number
- 05953211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2006
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- GSF 193 Limited (until 8 Dec 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Logan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nigel Collier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £53,832 | £32,137 | 0 |
| 31 Mar 2024 | £44,618 | £48,335 | 2 |
| 31 Mar 2023 Dormant | £43,494 | £25,201 | 2 |
| 31 Mar 2022 Dormant | £16,546 | £48,591 | 2 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £12,433 | - | - |
| 31 Mar 2017 | £16,733 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £16,733 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Registered address
231 companies are registered at this address - likely a registration agent.