Menna Overview
Here’s a quick overview of S NICHOL SIPP 402479 LIMITED 👀 — a London based business that started in 2020.
S NICHOL SIPP 402479 LIMITED
- Company statusactive
- Company No12494158
- Age6 years 4 months Incorporated 3 March 2020
- Officers3
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
S NICHOL SIPP 402479 LIMITED is an active company incorporated on 3 March 2020 and based in London, England. The company was registered 6 years ago.
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- CCJs0
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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Dormant
8 Months Ago on 15 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Memorandum Articles
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Dec 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HPA SAS SECRETARY LIMITED | corporate secretary | 03 Mar 2020 | |
| LOIZOU, Stavros | director | Oct 1964 | 20 Apr 2023 |
| HPA SAS DIRECTOR LIMITED | corporate director | 03 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpa Sas Director Limited | 31 Mar 2020 | |
| Mr Andrew Roy Leighton | Oct 1949 | 03 Mar 2020 |
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, BABER, Michael, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, BABER, Michael, MCHUGH, Denis Thomas are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros, LEIGHTON, Andrew Roy are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
BABER, Michael, MCHUGH, Denis Thomas are mutual persons.
BABER, Michael, MCHUGH, Denis Thomas are mutual persons.
BABER, Michael, MCHUGH, Denis Thomas are mutual persons.
BABER, Michael, MCHUGH, Denis Thomas are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
LEIGHTON, Andrew Roy are mutual persons.
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
D J GRAY SIPP GF2699 LIMITED
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
J AND S RETIREMENT GF0175 SASS LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
N RUBINS GF2603 LIMITED
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
A J WHEAT SIPP GF2697 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
THE A REID SIPP 416921 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
THE GREYFRIARS SSAS 0356 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
R DUNLEAVEY SIPP 417475 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
S ATKINSON GM0338 & GM4382 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
A WAITES 408157 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
M WHEELER 410297 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
M GRANT GM0335 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
G COX 4121 SIPP LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy are mutual persons.
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, LEIGHTON, Andrew Roy are mutual persons.
THE DEE & ADORNO SIPPS 403525/409158 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony, LEIGHTON, Andrew Roy are mutual persons.
GPC SIPP FORE001 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
SIGNATURE DIY DPF 1806 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
C MCGRAIL SIPP 408704 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
D SHORTLAND GPRA 2060 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
BIRD SIPPS 2908/9 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, BABER, Michael, MCHUGH, Denis Thomas are mutual persons.
N DENNISTON SIPP 0438 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, BABER, Michael, MCHUGH, Denis Thomas are mutual persons.
M COSGROVE 21046 SIPP LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
GPC SIPP LEE 006 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, BABER, Michael, LEIGHTON, Andrew Roy, MCHUGH, Denis Thomas are mutual persons.
DASHWOOD CONSULTING LLP
LOIZOU, Stavros are mutual persons.
AFRIPHARMA LIMITED
FLANAGAN, Michael Anthony are mutual persons.
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Here’s a quick overview of S NICHOL SIPP 402479 LIMITED 👀 — a London based business that started in 2020.