ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S Heaps Ssas 0378 Ltd

S Heaps Ssas 0378 Ltd is a dormant company incorporated on 24 June 2019 with the registered office located in London, Greater London. S Heaps Ssas 0378 Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12065942
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Butler Toll Sipp Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
The Hartley Sipp 9004-9007 Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
The Hartley Sipp 9002/9003 Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
The Hartley Sipp 8158 Limited
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
The Hartley Sipp 9027 Limited
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
The Hartley Sipp 9023/9024 Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
The Lifetime Sipp 20004-20006 Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
The Hartley Sipp 9066 Ltd
Hpa Sas Secretary Limited, Hpa Sas Director Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
Registered Address Changed
10 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Mr Stavros Loizou Details Changed
1 Year 9 Months Ago on 1 Apr 2024
Michael Anthony Flanagan Resigned
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Hpa Sas Director Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Mar 2024
Hpa Sas Director Limited (PSC) Appointed
2 Years 3 Months Ago on 11 Oct 2023
Get Credit Report
Discover S Heaps Ssas 0378 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year