Company information:
Hpa Sas Secretary Limited (No: 05583087)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-May-2005
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Oct-2005 To: Oct-2022 )
Resigned Secretary: CLAIRE MARGARET JONES ( From: Oct-2005 To: Oct-2019 )
Persons of Significant Control:
Mr Andrew Roy Leighton, C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |