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Toutes les informations sur:

                        
Nom

HPA SAS Director Limited

Adresse
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05583075 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hartley Sas Ltd Status: Active Notified: 11/10/2023 Companies House Number: 06037774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 07/09/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Claddagh Electrical 1731 LTD Status: Active Notified: 31/01/2020 Companies House Number: 12419478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB D Mountford Sipp 3679 LTD Status: Active Notified: 11/10/2023 Companies House Number: 11964483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rose Farm Pension Scheme 4005 LTD Status: Active Notified: 11/10/2023 Companies House Number: 12193400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The D'arcy/Thake 20554&22451 Sipp Limited Status: Active Notified: 31/01/2020 Companies House Number: 08344744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hartley Sipp 8107 LTD Status: Active Notified: 11/10/2023 Companies House Number: 05933127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hartley Sipp 9002/9003 LTD Status: Active Notified: 11/10/2023 Companies House Number: 05608088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hartley Ssas 1362 LTD Status: Active Notified: 11/10/2023 Companies House Number: 06559890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hartley Ssas 1768Y LTD Status: Active Notified: 28/10/2023 Companies House Number: 06302727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Lifetime Sipp 20026 LTD Status: Active Notified: 11/10/2023 Companies House Number: 06707988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The P Symonds Sipp 23946 LTD Status: Active Notified: 31/03/2020 Companies House Number: 08455468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more