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 Information | Role | Appointed | Status |
|---|
| C/O Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE | Director | 09 September 2021 | Active |
| C/O Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE | Director | 15 February 2017 | Active |
| Unit 2a, Foley Works, Foley Trading Estate, Hereford, United Kingdom, HR1 2SF | Director | 15 February 2017 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)