HPA SAS DIRECTOR LIMITED - LONDON


Company Profile Company Filings

Overview

HPA SAS DIRECTOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HPA SAS DIRECTOR LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583075. The accounts status is DORMANT and accounts are next due on 31/07/2024.

HPA SAS DIRECTOR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2005-10-05 UNTIL 2022-10-11 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 UNTIL 2023-09-07 RESIGNED
CLAIRE MARGARET JONES British Secretary 2005-10-05 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartley Sas Ltd 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2016-04-06 - 2023-10-11 10/1949 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2024-03-28 31-10-2023 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2023-08-03 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2021-11-02 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2020-11-03 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2019-11-16 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2018-11-03 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2017-11-16 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2016-11-05 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2015-11-04 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - HPA SAS DIRECTOR LIMITED 2014-11-01 31-10-2014 £1 Cash £1 equity

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