opendata.bot
Company number
08072931

SECRET FOREST LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
SECRET FOREST LIMITED
Company number
08072931
Registered office
HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ, ENGLAND
Company type
Private Limited Company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Previous names
ASHDALE (CLEANING) LIMITED (to 20 Apr 2024) · ASHDALE (CATERING) LIMITED (to 20 Apr 2024)
Nature of business (SIC)
56210 — Event catering activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

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.

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

Mr Ian Lawrence Hanson
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mr Martin Gregory Michael Wicks
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Gregory Michael Wicks
born 08/1963 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mr Ian Lawrence Hanson
born 12/1964 · England owns 50–75% of shares · holds 50–75% of votes Control ended 05/02/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2024 Registered name changed ASHDALE (CATERING) LIMITED ASHDALE (CLEANING) LIMITED
20/04/2024 Registered name changed ASHDALE (CLEANING) LIMITED SECRET FOREST LIMITED
05/02/2021 Person with significant control ceased Mr Ian Lawrence Hanson
06/04/2016 Person with significant control added Mr Martin Gregory Michael Wicks
06/04/2016 Person with significant control added Mr Ian Lawrence Hanson

Documents for SECRET FOREST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08072931
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SECRET FOREST LIMITED?
According to the official registry, the company number of SECRET FOREST LIMITED is 08072931.
Where is SECRET FOREST LIMITED registered?
The registered office is HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ, ENGLAND.
What is the SIC code of SECRET FOREST LIMITED?
The nature of business is recorded under SIC code 56210 — Event catering activities.
Who controls SECRET FOREST LIMITED?
Mr Ian Lawrence Hanson is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of SECRET FOREST LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SECRET FOREST LIMITED (08072931)

SECRET FOREST LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08072931. Its registered office is at HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ, ENGLAND. The recorded nature of business is event catering activities (SIC 56210). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Ian Lawrence Hanson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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