HPA Sas Secretary Limited
- Company number
- 05583087
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOIZOU, Stavros | Director | 20 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Roy Leighton | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
| Hartley Sas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
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 Secretary Limited → Hartley Sas Ltd → Wilton UK (Group) Limited
Directors’ other companies
- LOIZOU, Stavros - Director at Guinness Mahon Ltd
- LOIZOU, Stavros - Director at The Butler Toll Sipp Ltd
- LOIZOU, Stavros - Director at Guardian Pension Trustees Ltd
Registered address
276 companies are registered at this address - likely a registration agent.