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THE SECRET PARENT FOUNDATION

Active - Proposal to Strike off
12341347·incorporated 2019-11-29

THE SECRET PARENT FOUNDATION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 29 November 2019 at Companies House (number 12341347; OpenRegistry canonical ID GB-12341347-the-secret-parent-foundation). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,606 active companies registered in New Milton, Hampshire (postcode BH25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2019-11-29
Registered Address
16 SOLENT DRIVE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7AW, ENGLAND
SIC
74909 — Other professional, scientific and technical 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 THE SECRET PARENT FOUNDATION

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-11-28. Next confirmation statement due 2024-12-12.

Persons with significant control

THE SECRET PARENT FOUNDATION has 2 persons with significant control on file:

  • Mrs Zelna Hester Lauwrens born 1974 resident in England, South African national. Notified 2019-11-29.
    • Holds 50–75% of voting rights
  • Mr Stephen Lauwrens born 1971 resident in England, British national. Notified 2019-11-29.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in New Milton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12341347.

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