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Companies House/Malvern/Company profile

SECRET BOLTHOLE LTD

Active
17102519·incorporated 2026-03-19

SECRET BOLTHOLE LTD is an active UK private limited company, incorporated on 19 March 2026 at Companies House (number 17102519; OpenRegistry canonical ID GB-17102519-secret-bolthole-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 2,697 active companies registered in Malvern (postcode WR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-03-19
Registered Address
BRAYS FARM BIRTS STREET, BIRTSMORTON, MALVERN, WR13 6AP, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Next accounts due 2027-12-19. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-04-01.

Persons with significant control

SECRET BOLTHOLE LTD has 2 persons with significant control on file:

  • Mr Stephen Hambling born 1965 resident in England, British national. Notified 2026-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Anne Taylor born 1966 resident in England, British national. Notified 2026-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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