Menna Overview
Here’s a quick overview of SECRETS HAMMERSMITH LTD 👀 — a London based business that started in 2019.
SECRETS HAMMERSMITH LTD
- Company statusactive
- Company No11989989
- Age7 years 2 months Incorporated 10 May 2019
- Officers1
Address
62 Glenthorne Road, London, W6 0LR, England
SECRETS HAMMERSMITH LTD is an active company incorporated on 10 May 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 06 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Dormant
10 Months Ago on 20 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LESS, Samuel Stuart Stephen | director | Apr 1942 | 29 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Stuart Stephen Less | Apr 1942 | 03 Apr 2024 |
| Curzon And St. James (Holdings) Limited | 02 Mar 2021 | |
| Curzon And St. James' (Holdings) Limited | 10 May 2019 |
Related Companies
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LESS, Samuel Stuart Stephen, JONES, Angela Dawn, LESS, Stephen Stuart Samuel are mutual persons.
LESS, Samuel Stuart Stephen, LESS, Stephen Stuart Samuel are mutual persons.
LESS, Samuel Stuart Stephen, LESS, Stephen Stuart Samuel are mutual persons.
JONES, Angela Dawn are mutual persons.
JONES, Angela Dawn are mutual persons.
JONES, Angela Dawn are mutual persons.
ST. JAMES SQUARE LIMITED
LESS, Samuel Stuart Stephen, LESS, Stephen Stuart Samuel are mutual persons.
THE HAMMERSMITH BAR AND LOUNGE LIMITED
LESS, Samuel Stuart Stephen, LESS, Stephen Stuart Samuel are mutual persons.
CURZON AND ST. JAMES (HOLDINGS) LIMITED
LESS, Samuel Stuart Stephen, LESS, Stephen Stuart Samuel are mutual persons.
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Here’s a quick overview of SECRETS HAMMERSMITH LTD 👀 — a London based business that started in 2019.