HPA SAS Director Limited
Company 05583075 Active
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| Number | 05583075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2005 |
| Address | C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hartley SAS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 289 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The R Mitchell Sipp 25879 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23 - 10955520
75-100% shares, 75-100% voting · notified 2017-09-11 - The V Duffield Sipp 400106 LTD
75-100% shares, 75-100% voting · notified 2018-02-27 - D & B Ssas 1760 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 - 11423394
75-100% shares, 75-100% voting · notified 2018-06-19 - The Plenderleith Ssas 2008 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26 - Cher Varya Ssas 4001 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13 - RAM Ssas 4000 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 - K Tracey Sipp 401528 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 - D Chadburn Sipp 401681 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - Clarkeprint RBS 0288 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - G Harrison Sipp 2841 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 - GPC Sipp Hill 002 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 - GF Sipp 2850 & 2852 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 - Ahmed Sipps 404583/7 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - The Robertsons Transport 1848 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Compleat 1854 LTD
75-100% shares, 75-100% voting · notified 2020-01-31 - UK PUB Company Hartley Ssas 1768 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The Lifetime Sipp 20247 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The B Purewal Sipp 24516 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The Satchel Design DPF 1426 LTD
75-100% shares, 75-100% voting · notified 2020-01-31 - The D'Arcy/Thake 20554&22451 Sipp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The Hartley Ssas 1748 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The Lifetime Sipp 20105 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The Lifetime Sipp 20081 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - B Barana GF4161 Sipp Limited
75-100% shares, 75-100% voting · notified 2020-01-31 - The MJA Smith Sipp 20235 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Claddagh Electrical 1731 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The Lifetime Sipp 20023/20024 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - The Lifetime Sipp 20305/20306 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - 07912729
75-100% shares, 75-100% voting · notified 2020-01-31 - The Lifetime Sipp 20673 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The DEE Becker 23348 Sipp LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Lifetime Sipp 20039 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The N Teitelbaum Sipp 20040 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Hartley SAS 1709 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Lifetime Sipp 20145 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Lifetime Sipp 20004-20006 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Hartley Sipp 9066 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The O'Connor Sipp 26331 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Lifetime Sipp 20166 Stuart March LTD
75-100% shares, 75-100% voting · notified 2020-02-14 - The Andrew Wheeler 21711 Sipp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The J Best Sipp 20703 LTD
75-100% shares, 75-100% voting · notified 2020-02-14 - 05723415
75-100% shares, 75-100% voting · notified 2020-02-14 - The W Ferguson Sipp 21016 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The S Williams Sipp 23776 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Nigel Kennedy 23850 Sipp LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The M Proctor Sipp 23387 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Lifetime Sipp 20048 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - The Hartley Ssas 1304 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
+239 more
Officers (1)
Show 1 former officer
- Claire Margaret Jones Secretary · appointed 2005 · resigned 2018
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