The Secret Beach Bar & Kitchen Ltd
- Company number
- 11716276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2018
- Nature of business
- Licenced restaurants
- Corporate group
- The Secret Hospitality Group Limited (9 companies)
Registered office
Previous names
- Hole Britton Ltd (until 11 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Gregory David | Director | 21 May 2019 | |
| HOLE, Janet Elizabeth | Director | 21 May 2019 | |
| HOLE, Lucy Alexandra | Director | 7 Dec 2018 | |
| HOLE, Ryan David | Director | 7 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leon James Britton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2018 | 21 May 2019 |
| Mr Ryan David Hole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2019 | 18 May 2021 |
| Ms Lucy Alexandra Hole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2019 | 18 May 2021 |
| The Secret Hospitality Group Ltd | Ownership Of Shares 75 To 100 Percent | 18 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £546,640 | £39,717 | 64 |
| 31 Dec 2023 | £557,934 | £96,960 | 24 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £284,784 | £321,953 | 24 |
| 31 Dec 2020 | £7,875 | £38,249 | 45 |
| 31 Dec 2019 | -£133,567 | £21,167 | 45 |
Connections
Owned by
The Secret Beach Bar & Kitchen Ltd → The Secret Hospitality Group Limited
Directors’ other companies
- HOLE, Gregory David - Director at SHG Catering And Events Limited
- HOLE, Gregory David - Director at Little Bay Limited
- HOLE, Gregory David - Director at The Secret Hospitality Group Limited
- HOLE, Gregory David - Director at Beechwood Road Limited
- HOLE, Gregory David - Director at The Secret Distribution Company Limited
- HOLE, Gregory David - Director at Rgjl Limited
- HOLE, Gregory David - Director at Oystermouth Road Limited
- HOLE, Gregory David - Director at Vesuvio Leisure Limited
- HOLE, Gregory David - Director at Mumbles Road Limited
- HOLE, Janet Elizabeth - Director at Vesuvio Leisure Limited
Companies at the same address
- Beechwood Road Limited (17069235)
- LAH Companies Ltd (11713454)
- Little Bay Limited (12008156)
- MRJ Developments Limited (11297511)
- Mumbles Road Limited (12608824)
- Oystermouth Road Limited (12821649)
- RDH Companies Ltd (11713783)
- Ryjo Construction Ltd (11773924)
- SHG Catering And Events Limited (17456756)
- The Secret Distribution Company Limited (15159012)