This company is commonly known as Secret Hq Limited. The company was founded 17 years ago and was given the registration number 05953211. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SECRET HQ LIMITED |
|---|---|---|
| Company Number | : | 05953211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ | Secretary | 29 November 2006 | Active |
| 1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ | Director | 29 November 2006 | Active |
| 1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ | Director | 29 November 2006 | Active |
| 2-14 Millgate, Stockport, SK1 2NN | Corporate Secretary | 02 October 2006 | Active |
| 24 Algernon Street, Monton, Manchester, M30 9QA | Director | 29 November 2006 | Active |
| 2-14 Millgate, Stockport, SK1 2NN | Corporate Director | 02 October 2006 | Active |
| Mr David Logan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1 Worsley Court, High Street, Manchester, England, M28 3NJ |
| Nature of control | : |
|
| Mr Nigel Collier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Worsley Court, High Street, Manchester, England, M28 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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