Company information:
S Heaps Ssas 0378 Ltd (No: 12065942)
Address: C/O WILTON UK (GROUP) LTD, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Jun-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Sep-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: Jun-2019 )
Current Director: ANDREW ROY LEIGHTON ( From: Jun-2019 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Jun-2019 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Jun-2019 To: Oct-2022 )
Persons of Significant Control:
Mr Andrew Roy Leighton, Bristol, BS8 4QG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-24, Ceased: 2023-10-11)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |