Introduction
Watch Company
S
S HEAPS SSAS 0378 LTD
S HEAPS SSAS 0378 LTD is an active company incorporated on 24 June 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. S HEAPS SSAS 0378 LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12065942
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom
From: 12 March 2024To: 26 March 2025
25 Marsh Street Bristol BS1 4AQ United Kingdom
From: 24 June 2019To: 12 March 2024
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveLondonW1K 4QW
Corporate secretary
Appointed 24 Jun 2019
HPA SAS SECRETARY LIMITED
LondonW1K 4QW
Corporate secretary
24 Jun 2019
Active
LOIZOU, Stavros
Active17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
Appointed 20 Apr 2023
LOIZOU, Stavros
17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
20 Apr 2023
Active
HPA SAS DIRECTOR LIMITED
ActiveLondonW1K 4QW
Corporate director
Appointed 24 Jun 2019
HPA SAS DIRECTOR LIMITED
LondonW1K 4QW
Corporate director
24 Jun 2019
Active
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 28 Mar 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 28 Mar 2024
Resigned
LEIGHTON, Andrew Roy
ResignedBristolBS8 4QG
Born October 1949
Director
Appointed 24 Jun 2019
Resigned 11 Oct 2022
LEIGHTON, Andrew Roy
BristolBS8 4QG
Born October 1949
Director
24 Jun 2019
Resigned 11 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
ActiveGrosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Hpa Sas Director Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Mr Andrew Roy Leighton
CeasedBristolBS8 4QG
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2019
Ceased 11 Oct 2023
Mr Andrew Roy Leighton
BristolBS8 4QG
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2019
Ceased 11 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022