OpenCompanies

Compleat 1854 Ltd

Company number
07927007
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2012
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 Significant Influence Or Control 6 Apr 2016 31 Jan 2020
Hpa Sas Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2020

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £1 £1
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 £1
31 Jan 2020 Dormant £1 £1
31 Jan 2019 Dormant £1 £1
31 Jan 2018 Dormant £1 £1
31 Jan 2017 Dormant £1 £1
31 Jan 2016 Dormant £1 £1
31 Jan 2015 Dormant £1 £1
31 Jan 2014 Dormant £1 £1
31 Jan 2013 Dormant £1 £1

Connections

Owned by

Compleat 1854 Ltd → HPA Sas Director LimitedHartley Sas LtdWilton UK (Group) Limited

Registered address

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

Data