# HPA Sas Secretary Limited

## Details

- **Company number:** [05583087](https://find-and-update.company-information.service.gov.uk/company/05583087)
- **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)



## 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 | £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 Secretary Limited → [Hartley Sas Ltd](/company/06037774) → [Wilton UK (Group) Limited](/company/04179664)




## Directors' other companies

- [LOIZOU, Stavros](/person/5509202) - director at [Guinness Mahon Ltd](/company/12211636)
- [LOIZOU, Stavros](/person/5509202) - director at [The Butler Toll Sipp Ltd](/company/05264711)
- [LOIZOU, Stavros](/person/5509202) - director at [Guardian Pension Trustees Ltd](/company/05374675)



## Registered address

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