Company information:
A Waites 408157 Sipp Limited (No: 13584204)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Aug-2021
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 04-Oct-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: Aug-2021 )
Current Director: HPA SAS DIRECTOR LIMITED ( From: Aug-2021 )
Current Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Aug-2021 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Aug-2021 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Aug-2021 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Aug-2021 To: Oct-2022 )
Resigned Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Aug-2021 To: Jul-2022 )
Persons of Significant Control:
Hpa Sas Director Limited, C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-25)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |