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SECRET GARDEN (HEREFORD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secret Garden (hereford) Ltd. The company was founded 7 years ago and was given the registration number 10621825. The firm's registered office is in HEREFORD. You can find them at First Floor Hereford House, 3 Offa Street, Hereford, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SECRET GARDEN (HEREFORD) LTD
Company Number:10621825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:First Floor Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

Director09 September 2021Active
C/O Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

Director15 February 2017Active
Unit 2a, Foley Works, Foley Trading Estate, Hereford, United Kingdom, HR1 2SF

Director15 February 2017Active

People with Significant Control

Mr Dan Weager
Notified on:10 February 2022
Status:Active
Date of birth:July 1990
Nationality:British
Address:C/O Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Martha Summerfield
Notified on:15 February 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vicky Weager
Notified on:15 February 2017
Status:Active
Date of birth:March 1980
Nationality:British
Address:C/O Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Gazette

Gazette dissolved liquidation.

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2023-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-14Insolvency

Liquidation voluntary statement of affairs.

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2022-10-14Resolution

Resolution.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Officers

Appoint person director company with name date.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-09-14Address

Change registered office address company with date old address new address.

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2018-03-13Officers

Termination director company with name termination date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-02-15Incorporation

Incorporation company.

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