Menna Overview

Here’s a quick overview of HPA SAS SECRETARY LIMITED 👀 — a London based business that started in 2005.

HPA SAS SECRETARY LIMITED

  • Company statusactive
  • Company No05583087
  • Age20 years 9 months Incorporated 5 October 2005
  • Officers2

Address

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

HPA SAS SECRETARY LIMITED is an active company incorporated on 5 October 2005 and based in London, England. The company was registered 21 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 21 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 06 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 02 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 28 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 11 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 11 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Aug 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 02 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 May 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 07 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Mar 2023

event
Gazette Notice Compulsory

3 Years Ago on 17 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Oct 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 01 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 01 Nov 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 02 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 02 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 18 Nov 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FLANAGAN, Michael Anthonydirector Feb 196611 Oct 2022
LOIZOU, Stavrosdirector Oct 196420 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hartley Sas Ltd 01 Nov 2022
Mr Andrew Roy Leighton Oct 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.