Company information:
D Chadburn Sipp 401681 Ltd (No: 11842242)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 22-Feb-2019
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: HPA SAS DIRECTOR LIMITED ( From: Feb-2019 )
Current Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Feb-2019 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Feb-2019 )
Resigned Director: MICHAEL BABER ( DOB: Feb-1979 From: Feb-2020 To: Dec-2020 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Feb-2019 To: Oct-2022 )
Resigned Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Feb-2020 To: Jul-2022 )
Persons of Significant Control:
Hpa Sas Director Limited, 26 Grosvenor Street, London, W1K 4QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-22)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |