SECRETS HAMMERSMITH LTD
Other amusement and recreation activities n.e.c.
SECRETS HAMMERSMITH LTD
Other amusement and recreation activities n.e.c.
Contact & Details
Contact
Full company profile for SECRETS HAMMERSMITH LTD (11989989), an active company based in United Kingdom. Incorporated 10 May 2019. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Less, Samuel Stuart Stephen | Director | British | England | 29 Mar 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Samuel Stuart Stephen Less
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Mrs Penelope Anne Less
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mr Samuel Stuart Stephen Less
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Curzon Andjames' (holdings) Limited
Ceased 1 Mar 2021
Mr Samuel Stuart Stephen Less
Ceased 1 Jun 2026
Curzon Andjames (holdings) Limited
Ceased 3 Apr 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jun 2026 | Persons With Significant Control | Penelope Anne Less notified as a person with significant control | |
| 6 Jun 2026 | Persons With Significant Control | Cessation of Samuel Stuart Stephen Less as a person with significant control on 1 Jun 2026 | |
| 6 Jun 2026 | Confirmation Statement | Confirmation statement made on 6 Jun 2026 with updates | |
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 3 Apr 2026 with no updates | |
| 20 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Penelope Anne Less notified as a person with significant control
Cessation of Samuel Stuart Stephen Less as a person with significant control on 1 Jun 2026
Confirmation statement made on 6 Jun 2026 with updates
Confirmation statement made on 3 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Penelope Anne Less notified as a person with significant control
3 days ago on 6 Jun 2026
Cessation of Samuel Stuart Stephen Less as a person with significant control on 1 Jun 2026
3 days ago on 6 Jun 2026
Confirmation statement made on 6 Jun 2026 with updates
3 days ago on 6 Jun 2026
Confirmation statement made on 3 Apr 2026 with no updates
1 months ago on 16 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 20 Sept 2025