HPA SAS DIRECTOR LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 05583075
- Last Updated: 19 Mar 2024
Company Profile
HPA SAS DIRECTOR LIMITED was incorporated on Wednesday, October 5, 2005 as a Private Limited Company with registered address in LONDON. HPA SAS DIRECTOR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 8 days.
| Name | HPA SAS DIRECTOR LIMITED |
|---|---|
| Company number | 05583075 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hartley Sas Ltd 17 Hanover Square, W1S 1BN |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2024 |
| Last confirmation statement dated | 31 October 2023 |
Mortgages
No mortgages have been registered against HPA SAS DIRECTOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPA SAS DIRECTOR LIMITED | 05 Oct 2005 |