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SECRET HQ LIMITED

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

This company is commonly known as Secret Hq Limited. The company was founded 18 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Secretary29 November 2006Active
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director29 November 2006Active
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director29 November 2006Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Secretary02 October 2006Active
24 Algernon Street, Monton, Manchester, M30 9QA

Director29 November 2006Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Director02 October 2006Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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