opendata.bot
Company number
15420134

UK SECRET SUITES LTD

Officer · HERRON, Christopher
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
UK SECRET SUITES LTD
Company number
15420134
Registered office
17 LAUREL DRIVE, ASHINGTON, NE63 9FF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 17/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Herron
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 17/01/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Herron
born 08/1996 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 17/01/2024 Controls 2 companies

Serving officers

director Appointed 17/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2024 Person with significant control added Mr Christopher Herron
17/01/2024 Director appointed HERRON, Christopher

Financial highlights

No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UK SECRET SUITES LTD

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

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

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/15420134
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UK SECRET SUITES LTD?
According to the official registry, the company number of UK SECRET SUITES LTD is 15420134.
Where is UK SECRET SUITES LTD registered?
The registered office is 17 LAUREL DRIVE, ASHINGTON, NE63 9FF, UNITED KINGDOM.
Who runs UK SECRET SUITES LTD?
HERRON, Christopher is listed among the officers of UK SECRET SUITES LTD.
What is the SIC code of UK SECRET SUITES LTD?
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls UK SECRET SUITES LTD?
Mr Christopher Herron is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of UK SECRET SUITES LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About UK SECRET SUITES LTD (15420134)

UK SECRET SUITES LTD is a private limited company incorporated on 17 January 2024 and registered in the United Kingdom under company number 15420134. Its registered office is at 17 LAUREL DRIVE, ASHINGTON, NE63 9FF, UNITED KINGDOM. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 31 January 2026. 1 active officer is on record , and the person with significant control is Mr Christopher Herron. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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