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Companies House/Manchester/Company profile

SECRET HQ LIMITED

Active
05953211·incorporated 2006-10-02

SECRET HQ LIMITED is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05953211; OpenRegistry canonical ID GB-05953211-secret-hq-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

SECRET HQ LIMITED has 2 persons with significant control on file:

  • Mr Nigel Collier born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alan Logan born 1979 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECRET HQ LIMITED has previously traded as:

  • GSF 193 LIMITED (until 2006-12-08)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05953211.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.