Menna Overview

Here’s a quick overview of SECRET HQ LIMITED 👀 — a Manchester based business that started in 2006.

SECRET HQ LIMITED

  • Company statusactive
  • Company No05953211
  • Age19 years 9 months Incorporated 2 October 2006
  • Officers3

Address

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

SECRET HQ LIMITED is an active company incorporated on 2 October 2006 and based in Manchester, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 09 Dec 2025

event
Confirmation Statement With No Updates

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

finance
Accounts Amended With Accounts Type Dormant

1 Year Ago on 17 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 06 Sep 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 12 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 13 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 04 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 04 Oct 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 23 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 06 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 06 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 06 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 29 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 04 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 19 Oct 2020

event
Change To A Person With Significant Control

5 Years Ago on 08 Oct 2020

event
Change To A Person With Significant Control

5 Years Ago on 08 Oct 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 11 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Dec 2019

event
Confirmation Statement With Updates

6 Years Ago on 08 Nov 2019

event
Confirmation Statement With Updates

7 Years Ago on 10 Oct 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LOGAN, Davidsecretary 29 Nov 2006
COLLIER, Nigeldirector Mar 197229 Nov 2006
LOGAN, Daviddirector Mar 197929 Nov 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nigel Collier Mar 197206 Apr 2016
Mr David Logan Mar 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.