HPA SAS SECRETARY LIMITED

Key Data

Status

Active

Company No.

05583087

Incorporation date

05/10/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

22/01/2026

Termination of appointment of Michael Anthony Flanagan as a director on 2026-01-22

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

06/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

02/04/2025

Change of details for Hartley Sas Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Stavros Loizou on 2025-04-01

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

28/05/2024

Director's details changed for Mr Stavros Loizou on 2024-04-01

View PDF (2 pages)

28/03/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

11/10/2023

Notification of Hartley Sas Ltd as a person with significant control on 2022-11-01

View PDF (2 pages)

11/10/2023

Cessation of Andrew Roy Leighton as a person with significant control on 2022-11-01

View PDF (1 pages)

19/09/2023

Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-19

View PDF (1 pages)

21/08/2023

Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21

View PDF (1 pages)

02/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

10/05/2023

Appointment of Mr Stavros Loizou as a director on 2023-04-20

View PDF (2 pages)

07/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2022

Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/08/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About HPA SAS SECRETARY LIMITED

HPA SAS SECRETARY LIMITED is an(a) Active company incorporated on 05/10/2005 with the registered office located at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPA SAS SECRETARY LIMITED?

HPA SAS SECRETARY LIMITED is currently Active. It was registered on 05/10/2005 .

Where is HPA SAS SECRETARY LIMITED located?

HPA SAS SECRETARY LIMITED is registered at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW.

What does HPA SAS SECRETARY LIMITED do?

HPA SAS SECRETARY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HPA SAS SECRETARY LIMITED?

The latest filing was on 22/01/2026: Termination of appointment of Michael Anthony Flanagan as a director on 2026-01-22.