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SECRET HILLS LIMITED

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

This company is commonly known as Secret Hills Limited. The company was founded 14 years ago and was given the registration number 07382440. The firm's registered office is in HASSOCKS. You can find them at 14 Furzeland Way, Sayers Common, Hassocks, West Sussex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SECRET HILLS LIMITED
Company Number:07382440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:14 Furzeland Way, Sayers Common, Hassocks, West Sussex, BN6 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Furzeland Way, Sayers Common, Hassocks, England, BN6 9JB

Director21 September 2010Active
14, Furzeland Way, Sayers Common, Hassocks, England, BN6 9JB

Director21 September 2010Active
14, Furzeland Way, Sayers Common, Hassocks, England, BN6 9JB

Director21 September 2010Active

People with Significant Control

Mr Richard Appleberg
Notified on:21 September 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:14, Furzeland Way, Hassocks, BN6 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Hutchings
Notified on:21 September 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:14, Furzeland Way, Hassocks, BN6 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Julia Hutchings
Notified on:21 September 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:14, Furzeland Way, Hassocks, BN6 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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