OpenCompanies

The D Mclarnon Sipp 21397 Ltd

Company number
07720784
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Haam Holdings Limited (312 companies)

Registered office

Co Dashwood International Ltd
167 City Road
London
EC1V 1AW

Control

NameNature of controlNotifiedCeased
Mr Andrew Roy Leighton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 11 Oct 2023
Hpa Sas Director Limited 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 Jul 2025 Dormant £1 £1
31 Jul 2024 Dormant £1 £1
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1
31 Jul 2021 Dormant £1 £1
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1
31 Jul 2017 Dormant £1 £1
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 Dormant £1 £1
31 Jul 2013 Dormant £1 £1

Connections

Owned by

The D Mclarnon Sipp 21397 Ltd → HPA Sas Director LimitedHartley Sas LtdWilton UK (Group) Limited

Registered address

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

Data