# The Secret Police Limited

## Details

- **Company number:** [09289366](https://find-and-update.company-information.service.gov.uk/company/09289366)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2014
- **Registered office:** 29 CRAVEN STREET, LONDON, WC2N 5NT
- **Nature of business:** Ready-made interactive leisure and entertainment software development


## Previous names

- Heldhand Limited (until 2 Jul 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Holmwood | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Aug 2022 |
| Mr Richard William Moore | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Aug 2022 |
| Mr John Stanley Mather | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 May 2024 | £1,833 | - | 1 |
| 28 May 2023 | £17,599 | £18,379 | 2 |
| 29 May 2022 | £3,215,970 | £3,478,927 | 2 |
| 30 Nov 2020 | £2,204,208 | £2,494,313 | 2 |
| 30 Nov 2019 | £1,321,122 | £1,402,150 | 6 |
| 30 Nov 2018 | £87,017 | - | 7 |
| 30 Nov 2017 | £101,648 | £87,197 | 8 |
| 31 Aug 2017 | £167,024 | £116,437 | 5 |
| 31 Oct 2016 | £260,252 | £198,654 | - |
| 31 Oct 2015 | £255,822 | £257,782 | - |






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