HPA SAS SECRETARY LIMITED
Non-Trading
General Information
NAME
HPA SAS SECRETARY LIMITED
COMPANY NUMBER
05583087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HPA SAS SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPA SAS SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPA SAS SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2022 - Present (2years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 33 Past: 319 |
View Report |
|
11/10/2022 - Present (2years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 268 Past: 14 |
View Report |
|
05/10/2005 - Present (19 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 297 |
View Report |
|
05/10/2005 - 01/10/2019 (13 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 10/11/2022 | New Board Member Michael Anthony Flanagan (930202900) Appointed |
| 13/10/2022 | Andrew Roy Leighton (903903584) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 03/10/2019 | Claire Margaret Jones (910803061) has left the board |
| 07/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 18/11/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | Change in Reg. Office |
| 24/06/2014 | Change in Reg. Office |
| 06/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 06/11/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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