HPA SAS SECRETARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HPA SAS SECRETARY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HPA SAS SECRETARY LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583087. The accounts status is DORMANT and accounts are next due on 31/07/2024.
HPA SAS SECRETARY LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583087. The accounts status is DORMANT and accounts are next due on 31/07/2024.
HPA SAS SECRETARY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
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 |
CLAIRE MARGARET JONES | British | Secretary | 2005-10-05 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hartley Sas Ltd | 2022-11-01 | 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 - 2022-11-01 | 10/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2024-03-29 | 31-10-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2023-08-03 | 31-10-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2021-11-02 | 31-10-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2020-11-03 | 31-10-2020 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2019-11-16 | 31-10-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2018-11-03 | 31-10-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2017-11-16 | 31-10-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2016-11-05 | 31-10-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2015-11-04 | 31-10-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HPA SAS SECRETARY LIMITED | 2014-11-01 | 31-10-2014 | £1 Cash £1 equity |