THE SECRET HOSPITALITY GROUP LIMITED

Key Data

Status

Active

Company No.

13208719

Incorporation date

17/02/2021

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/04/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/03/2023

Registration of charge 132087190006, created on 2023-03-08

View PDF (54 pages)

17/03/2023

Registration of charge 132087190005, created on 2023-03-08

View PDF (84 pages)

16/03/2023

Registration of charge 132087190004, created on 2023-03-08

View PDF (85 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+4,688.37 % *

* during past year

Cash in Bank

£4,118.00

Business linkages

Check business linkages of THE SECRET HOSPITALITY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.95K
-
0.00
86.00
-

2022
0
8.77K
-
0.00
4.12K
-

2022
0
8.77K
-
0.00
4.12K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.77K £-32.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.12K £4.69K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hole, Ryan David	Director	17/02/2021 - Present	32
Hole, Janet Elizabeth	Director	17/05/2021 - Present	14
Hole, Lucy Alexandra	Director	17/05/2021 - Present	20
Hole, Gregory David	Director	17/05/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About THE SECRET HOSPITALITY GROUP LIMITED

THE SECRET HOSPITALITY GROUP LIMITED is an(a) Active company incorporated on 17/02/2021 with the registered office located at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SECRET HOSPITALITY GROUP LIMITED?

THE SECRET HOSPITALITY GROUP LIMITED is currently Active. It was registered on 17/02/2021 .

Where is THE SECRET HOSPITALITY GROUP LIMITED located?

THE SECRET HOSPITALITY GROUP LIMITED is registered at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY.

What does THE SECRET HOSPITALITY GROUP LIMITED do?

THE SECRET HOSPITALITY GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for THE SECRET HOSPITALITY GROUP LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.