HPA Sas Director Limited
- Company number
- 05583075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rowanmoor Group Limited (312 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Roy Leighton | Significant Influence Or Control | 6 Apr 2016 | 11 Oct 2023 |
| Hartley Sas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
| 31 Oct 2020 Dormant | £1 | £1 |
| 31 Oct 2019 Dormant | £1 | £1 |
| 31 Oct 2018 Dormant | £1 | £1 |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | £1 |
| 31 Oct 2014 Dormant | £1 | £1 |
| 31 Oct 2013 Dormant | £1 | £1 |
| 31 Oct 2012 Dormant | £1 | £1 |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
Connections
Owned by
HPA Sas Director Limited → Hartley Sas Ltd → Wilton UK (Group) Limited
Controls
- A J Wheat Sipp Gf2697 Limited (13822661)
- A Waites 408157 Sipp Limited (13584204)
- Ahmed Sipps 404583/7 Ltd (12373616)
- AJS (Ireland) 1819 Limited (09470333)
- B Barana Gf4161 Sipp Limited (12425271)
- Bird Sipps 2908/9 Limited (12698230)
- C M Plant Sales Ssas 1803 Ltd (07305464)
- C Mcgrail Sipp 408704 Limited (12802193)
- Cheasley Sipps 402326/7 Ltd (11988468)
- Cher Varya Ssas 4001 Ltd (11673705)
Registered address
276 companies are registered at this address - likely a registration agent.