# HPA Sas Director Limited

## Details

- **Company number:** [05583075](https://find-and-update.company-information.service.gov.uk/company/05583075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2005
- **Registered office:** C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)




## 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 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |
| 31 Oct 2020 | £1 | £1 |
| 31 Oct 2019 | £1 | £1 |
| 31 Oct 2018 | £1 | £1 |
| 31 Oct 2017 | £1 | £1 |
| 31 Oct 2016 | £1 | £1 |
| 31 Oct 2015 | £1 | £1 |
| 31 Oct 2014 | £1 | £1 |
| 31 Oct 2013 | £1 | £1 |
| 31 Oct 2012 | £1 | £1 |



## Owned by

HPA Sas Director Limited → [Hartley Sas Ltd](/company/06037774) → [Wilton UK (Group) Limited](/company/04179664)



## Controls

- [A J Wheat Sipp Gf2697 Limited](/company/13822661) (13822661)
- [A Waites 408157 Sipp Limited](/company/13584204) (13584204)
- [Ahmed Sipps 404583/7 Ltd](/company/12373616) (12373616)
- [AJS (Ireland) 1819 Limited](/company/09470333) (09470333)
- [B Barana Gf4161 Sipp Limited](/company/12425271) (12425271)
- [Bird Sipps 2908/9 Limited](/company/12698230) (12698230)
- [C M Plant Sales Ssas 1803 Ltd](/company/07305464) (07305464)
- [C Mcgrail Sipp 408704 Limited](/company/12802193) (12802193)
- [Cheasley Sipps 402326/7 Ltd](/company/11988468) (11988468)
- [Cher Varya Ssas 4001 Ltd](/company/11673705) (11673705)




## Registered address

276 companies are registered at this address - likely a registration agent.