The Green Foot Group Ssas 2010 Ltd
- Company number
- 10516625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Haam Holdings Limited (315 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOIZOU, Stavros | Director | 20 Apr 2023 | |
| HPA SAS SECRETARY LIMITED | Corporate-Secretary | 8 Dec 2016 | |
| HPA SAS DIRECTOR LIMITED | Corporate-Director | 8 Dec 2016 | |
| FLANAGAN, Michael Anthony | Director | 11 Oct 2022 | 4 Apr 2024 |
| LEIGHTON, Andrew Roy | Director | 8 Dec 2016 | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Andrew Roy Leighton | Significant Influence Or Control | 8 Dec 2016 | 11 Oct 2023 |
| Hpa Sas Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Dec 2016 | 8 Dec 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
Connections
Owned by
The Green Foot Group Ssas 2010 Ltd → HPA Sas Director 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
- LOIZOU, Stavros - Director at HPA Sas Secretary Limited
- LOIZOU, Stavros - Director at The Premier Electrics Ssas 1913 Ltd
- LOIZOU, Stavros - Director at GPC Sipp Fore001 Ltd
- LOIZOU, Stavros - Director at J Standen Gm4258 Limited
- LOIZOU, Stavros - Director at Ssas 1746 Ltd
- LOIZOU, Stavros - Director at The Balshaw 23872 Sipp Ltd
- LOIZOU, Stavros - Director at Berkeley, Burke Trustee Company Limited
Registered address
276 companies are registered at this address - likely a registration agent.