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 |
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| Company Number | : | 07382440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2010 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 14 Furzeland Way, Sayers Common, Hassocks, West Sussex, BN6 9JB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Furzeland Way, Sayers Common, Hassocks, England, BN6 9JB | Director | 21 September 2010 | Active |
| 14, Furzeland Way, Sayers Common, Hassocks, England, BN6 9JB | Director | 21 September 2010 | Active |
| 14, Furzeland Way, Sayers Common, Hassocks, England, BN6 9JB | Director | 21 September 2010 | Active |
People with Significant Control
| Mr Richard Appleberg |
| Notified on | : | 21 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Address | : | 14, Furzeland Way, Hassocks, BN6 9JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Hutchings |
| Notified on | : | 21 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Address | : | 14, Furzeland Way, Hassocks, BN6 9JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Dawn Julia Hutchings |
| Notified on | : | 21 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Address | : | 14, Furzeland Way, Hassocks, BN6 9JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (8 months remaining)