SECRET HQ LIMITED
Company details
- Registered name
- SECRET HQ LIMITED
- Company number
- 05953211
- Registered office
- 1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ, ENGLAND · 366 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- GSF 193 LIMITED (to 08 Dec 2006)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 210 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Nigel Collier |
| 06/04/2016 | Person with significant control added | — | Mr David Alan Logan |
| 08/12/2006 | Registered name changed | GSF 193 LIMITED | SECRET HQ LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 57 ▲ 18.3% | 48 |
| Net assets | 54 ▲ 20.7% | 45 |
| Employees (avg) | 2 | 2 |
Documents for SECRET HQ LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SECRET HQ LIMITED (05953211)
SECRET HQ LIMITED is a private limited company incorporated on 2 October 2006 and registered in the United Kingdom under company number 05953211. Its registered office is at 1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David Alan Logan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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