Hpa Sas Director Limited

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Hpa Sas Director Limited

05583075•Private Limited With Share Capital

C/O Dashwood International Ltd, 167 City Road, London, EC1V1AW

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Incorporated

05/10/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hpa Sas Director Limited (05583075) is a private limited with share capital incorporated on 05/10/2005 (20 years old) and registered in london, EC1V1AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/10/2005
EC1V1AW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael anthony flanagan
director
S
stavros loizou
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:22-09-2023
Resolution
Category:Resolution
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Annual Return
Date:02-11-2006
Incorporation Company
Category:Incorporation
Date:05-10-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date06/07/2025
Latest Accounts31/10/2024

Trading Addresses

C/O Dashwood International Ltd, Eagle House, 167 City Road, London, EC1V1NR
C/O Dashwood International Ltd, 167 City Road, London, Ec1V 1Aw, EC1V1AWRegistered

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Contact

C/O Dashwood International Ltd, 167 City Road, London, EC1V1AW