THE SECRET POLICE LIMITED
Company details
- Registered name
- THE SECRET POLICE LIMITED
- Company number
- 09289366
- Registered office
- 29 CRAVEN STREET, LONDON, WC2N 5NT · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 October 2014
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- HELDHAND LIMITED (to 02 Jul 2015)
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 27 Feb 2026
- Accounts — last made up to
- 28 May 2024
- Confirmation statement — next due
- 14 Nov 2025
- Confirmation statement — last
- 31 Oct 2024
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.
- The register records this company as Liquidation.
- A person with significant control here also controls 6 other companies.
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 |
|---|---|---|---|
| 26/08/2022 | Person with significant control ceased | Mr Stephen David Holmwood | — |
| 26/08/2022 | Person with significant control ceased | Mr Richard William Moore | — |
| 26/08/2022 | Person with significant control added | — | Mr John Stanley Mather |
| 06/04/2016 | Person with significant control added | — | Mr Stephen David Holmwood |
| 06/04/2016 | Person with significant control added | — | Mr Richard William Moore |
| 02/07/2015 | Registered name changed | HELDHAND LIMITED | THE SECRET POLICE LIMITED |
Documents for THE SECRET POLICE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09289366
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THE SECRET POLICE LIMITED?▾
Where is THE SECRET POLICE LIMITED registered?▾
What is the SIC code of THE SECRET POLICE LIMITED?▾
Who controls THE SECRET POLICE LIMITED?▾
When are the next accounts of THE SECRET POLICE LIMITED due?▾
About THE SECRET POLICE LIMITED (09289366)
THE SECRET POLICE LIMITED is a private limited company incorporated on 31 October 2014 and registered in the United Kingdom under company number 09289366. Its registered office is at 29 CRAVEN STREET, LONDON, WC2N 5NT. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently inliquidation , with statutory accounts last made up to 28 May 2024. , and the person with significant control is Mr John Stanley Mather. 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
Ready-made interactive leisure and entertainment software development across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.