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All Information about:
Name

HPA SAS Director Limited
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
VAT ID no VAT ID available
Company No. 05583075 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hartley Sas Ltd Status: Active Notified: 11/10/2023 Companies House Number: 06037774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Loizou, Stavros Mayfair, London, England Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 07/09/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB I Stone GM0388 Sipp LTD Status: Active Notified: 30/03/2021 Companies House Number: 13304153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB S Claisse Sipp 405193 Limited Status: Active Notified: 31/03/2020 Companies House Number: 12497359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB S Tingley Sipp 408835 LTD Status: Active Notified: 25/08/2020 Companies House Number: 12837104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Andrew Wheeler 21711 Sipp Limited Status: Active Notified: 14/02/2020 Companies House Number: 07960345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The DEE Becker 23348 Sipp LTD Status: Active Notified: 14/02/2020 Companies House Number: 08400776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Hartley SAS 1709 LTD Status: Active Notified: 14/02/2020 Companies House Number: 06129763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Hartley Sipp 9020/9021 LTD Status: Active Notified: 14/02/2020 Companies House Number: 05723415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Lifetime Sipp 20004-20006 LTD Status: Active Notified: 14/02/2020 Companies House Number: 05702032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Lifetime Sipp 20105 LTD Status: Active Notified: 31/01/2020 Companies House Number: 06480045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Lifetime Sipp 20673 LTD Status: Active Notified: 14/02/2020 Companies House Number: 07167816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •