Company Overview
Hpa Sas Secretary Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 05 October 2005, so this is a well established company. Hpa Sas Secretary Limited has been in business for 20 years and 5 months. The accounts status is dormant and the accounts are next due on Friday 31 July 2026.
Registered Address

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN
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Companies House Data
Company NameHPA SAS SECRETARY LIMITED
Company Number05583087
Registered Office AddressC/O Wilton Uk (Group) Limited
 17 Hanover Square
 W1S 1BN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/10/2005
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2026
Accounts Last Made Up Date31/10/2024
Accounts Account CategoryDORMANT
Returns Next Due Date28/11/2016
Returns Last Made Up Date31/10/2015
Directors & Members
Show Resigned
Stavros Loizou - Director
(British, 62 years old, born October 1964)
Appointed 20 April 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Stavros Loizou
ASHTON HOYLE TRUSTEES LIMITED
BERKELEY DURANT LIMITED
BERKELEY, BURKE TRUSTEE COMPANY LIMITED
CREW PROPERTY SSAS 1822 LTD
D CHADBURN SIPP 401681 LTD
D J GRAY SIPP GF2699 LIMITED
DASHWOOD CONSULTING LLP
GUARDIAN PENSION TRUSTEES LTD
GUINNESS MAHON LTD
GUINNESS MAHON PENSIONS LIMITED
L M GARDINER SIPP 419014 LTD
P BERLYN GM0142 LTD
S CLARKE SIPP 406314 LIMITED
S HEAPS SSAS 0378 LTD
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD
THE BUTLER TOLL SIPP LTD
THE CLIVE COX RACING SSAS 1873 LTD
THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD
THE HARTLEY SAS 1783 LTD
THE HARTLEY SSAS 1352 LTD
THE HARTLEY SSAS 1530 LTD
THE HARTLEY SSAS 1754 LTD
THE HARTLEY SSAS 1768Y LTD
THE LIFETIME SIPP 20166 STUART MARCH LTD
THE LIFETIME SIPP 20169 LTD
THE LIFETIME SIPP 20597 LIMITED
THE LIFETIME SIPP 21476/20480 LTD
THE M D SELWYN SIPP 20236 LTD
THE MCKEEVER HOTELS SSAS 1805 LTD
THE N TEITELBAUM SIPP 20040 LTD
THE WIS SSAS 1837 LTD
WILTON CORPORATE SERVICES LIMITED
WILTON NOMINEES LIMITED
WSL-CYAN LIMITED
WSL-GARDEN HOUSE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2024 31-Oct-2022 31-Oct-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Michael Anthony Flanagan as a director on 22 January 2026
Confirmation statement made on 21 August 2025 with no updates
Director's details changed for Mr Stavros Loizou on 1 April 2025
Change of details for Hartley Sas Ltd as a person with significant control on 1 April 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 12 March 2025
Confirmation statement made on 2 October 2024 with no updates
Director's details changed for Mr Stavros Loizou on 1 April 2024
Confirmation statement made on 31 October 2023 with updates
Cessation of Andrew Roy Leighton as a person with significant control on 1 November 2022
Notification of Hartley Sas Ltd as a person with significant control on 1 November 2022
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
Appointment of Mr Stavros Loizou as a director on 20 April 2023
Compulsory strike-off action has been discontinued
Confirmation statement made on 31 October 2022 with no updates
First Gazette notice for compulsory strike-off
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
Confirmation statement made on 31 October 2021 with no updates
Confirmation statement made on 31 October 2020 with no updates
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