# Secrets Hammersmith Ltd

## Details

- **Company number:** [11989989](https://find-and-update.company-information.service.gov.uk/company/11989989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2019
- **Registered office:** 62 GLENTHORNE ROAD, LONDON, W6 0LR
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curzon And St. James' (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2019 | 1 Mar 2021 |
| Curzon And St. James (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 | 3 Apr 2024 |
| Mr Samuel Stuart Stephen Less | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Apr 2024 | 1 Jun 2026 |
| Mrs Penelope Anne Less | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | £1 | £1 | - |
| 31 May 2021 | £1 | £1 | - |
| 31 May 2020 | £1 | £1 | - |