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Hpa Sas Secretary Limited

Hpa Sas Secretary Limited is a dormant company incorporated on 5 October 2005 with the registered office located in London, Greater London. Hpa Sas Secretary Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05583087
Private limited company
Age
19 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 12 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Hartley Sas Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 6 Jul 2025
Mr Stavros Loizou Details Changed
5 Months Ago on 1 Apr 2025
Hartley Sas Ltd (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Andrew Roy Leighton (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 6 Jul 2025
Change of details for Hartley Sas Ltd as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 1 Nov 2023
Notification of Hartley Sas Ltd as a person with significant control on 1 November 2022
Submitted on 11 Oct 2023
Repayment History
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