The Secret Hospitality Group Limited

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The Secret Hospitality Group Limited

13208719Private Limited With Share Capital

The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA20AY
Incorporated

17/02/2021

Company Age

5 years

Directors

4

Employees

4

SIC Code

64204

Risk

low risk

Company Overview

Registration, classification & business activity

The Secret Hospitality Group Limited (13208719) is a private limited with share capital incorporated on 17/02/2021 (5 years old) and registered in swansea, SA20AY. The company operates under SIC code 64204 - activities of distribution holding companies.

The secret hospitality group is made up of spectacular venues in unique locations in swansea - the secret, the lighthouse, the greenroom and verdi's.our menus are curated by our talented chefs, all dishes are prepared fresh daily and all produce is sourced locally.we have a strong passion for hospit...

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 17/02/2021
SA20AY
4 employees

Financial Overview

Total Assets

£5.84M

Liabilities

£5.49M

Net Assets

£351.9K

Cash

£22.4K

Key Metrics

4

Employees

4

Directors

9

Shareholders

Board of Directors

4

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

24
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:19-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Incorporation Company
Category:Incorporation
Date:17-02-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Sa2 0Ay, SA20AYRegistered

Contact

The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA20AY