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SECRETS HAMMERSMITH LTD

Active
11989989·incorporated 2019-05-10

SECRETS HAMMERSMITH LTD is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11989989; OpenRegistry canonical ID GB-11989989-secrets-hammersmith-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 24,921 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
62 GLENTHORNE ROAD, LONDON, W6 0LR, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRETS HAMMERSMITH LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2020-06-07.

Persons with significant control

SECRETS HAMMERSMITH LTD has 1 person with significant control on file:

  • Mr Samuel Stuart Stephen Less born 1942 resident in England, British national. Notified 2024-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Curzon And St. James (Holdings) Limited (England reg. 13111336). Notified 2021-03-02. Ceased 2024-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Curzon And St. James' (Holdings) Limited (England & Wales reg. 06375960). Notified 2019-05-10. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11989989.

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