Ltd Facts The UK company register, as filed

Register entry · No. 11989989

SECRETS HAMMERSMITH LTD

Active Private Limited Company Incorporated 10 May 2019

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 20 Jun 2027.

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    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 10 May 2019 (7 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    62 GLENTHORNE ROAD, LONDON, ENGLAND, W6 0LR

    As filed with Companies House.

  2. Nature of business

    • 93290 Other amusement and recreation activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRETS HAMMERSMITH LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 1
31 Dec 2024 not published not published — £1 1
31 Dec 2023 not published not published — £1 1
31 Dec 2022 not published not published — £1 1
31 Dec 2021 (7 months) not published not published £1 £1 —
31 May 2021 not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stephen Less · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Penelope Anne Less Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jun 2026 — April 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECRETS HAMMERSMITH LTD still trading?

The register shows SECRETS HAMMERSMITH LTD as active.

What does SECRETS HAMMERSMITH LTD do?

It files the industry code 93290 (Other amusement and recreation activities n.e.c.).

When was SECRETS HAMMERSMITH LTD set up?

It was incorporated on 10 May 2019.

When are SECRETS HAMMERSMITH LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SECRETS HAMMERSMITH LTD's next confirmation statement due?

By 20 June 2027.

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Same industry code (93110), active, set up around the same time. More in this industry →

  1. 12587724 DK ICE ENTERPRISES LIMITED Active Private Limited Company Inc. 5 May 2020 93110 · Operation of sports facilities
  2. 12583488 MOE KYUN LTD Active Private Limited Company Inc. 4 May 2020 47910 · Retail sale via mail order houses or via Internet
  3. 12583750 THE BEDFORD COMPETITION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 May 2020 93290 · Other amusement and recreation activities n.e.c.
  4. 12581148 JUST FUN ENTERTAINMENT LTD Active Private Limited Company Inc. 1 May 2020 93290 · Other amusement and recreation activities n.e.c.
  5. 12581361 TOP GIVEAWAYS LIMITED Active Private Limited Company Inc. 1 May 2020 93290 · Other amusement and recreation activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House