HPA SAS DIRECTOR LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HPA SAS DIRECTOR LIMITED

Other business support service activities n.e.c.

Founded 5 Oct 2005 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 24 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for HPA SAS DIRECTOR LIMITED (05583075), an active company based in London, England. Incorporated 5 Oct 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Loizou, StavrosDirectorBritishUnited Kingdom6120 Apr 2023Active

Shareholders

Shareholders (1)

Hartley Sas Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hartley Sas Ltd

United Kingdom

Active
Notified 11 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Roy Leighton

Ceased 11 Oct 2023

Ceased

Group Structure

Group Structure

HARTLEY SAS LTD united kingdom
HPA SAS DIRECTOR LIMITED Current Company
KING SIPP 401971 LTD united kingdom
GPC SIPP CORP 001 LTD united kingdom
L KIRBY SIPP 21476 LTD united kingdom
GPC SIPP LEE 006 LTD united kingdom
DB PIGGOT 1824 LTD united kingdom
THE GF SIPP 2551-3 LTD united kingdom
GPC SIPP FORE001 LTD united kingdom
RAM SSAS 4000 LTD united kingdom
COMPLEAT 1854 LTD united kingdom
CLIVEDEN SSAS 1872 LTD united kingdom
HARTLEY SSAS LIMITED united kingdom
S HEAPS SSAS 0378 LTD united kingdom
GALLERY WINES 1756 LTD united kingdom
D & B SSAS 1760 LTD united kingdom
P BERLYN GM0142 LTD united kingdom
SSAS 1746 LTD united kingdom
G COX 4121 SIPP LTD united kingdom
GPC SIPP HILL 002 LTD united kingdom
THE WIS SSAS 1837 LTD united kingdom
THOMAS FAMILY 2004 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
6 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
2 Apr 2025Persons With Significant ControlChange to Hartley Sas Ltd as a person with significant control on 1 Apr 2025
2 Apr 2025OfficersChange to director Mr Stavros Loizou on 1 Apr 2025
12 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

6 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

2 Apr 2025 Persons With Significant Control

Change to Hartley Sas Ltd as a person with significant control on 1 Apr 2025

2 Apr 2025 Officers

Change to director Mr Stavros Loizou on 1 Apr 2025

12 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 6 Jul 2025

Change to Hartley Sas Ltd as a person with significant control on 1 Apr 2025

1 years ago on 2 Apr 2025

Change to director Mr Stavros Loizou on 1 Apr 2025

1 years ago on 2 Apr 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 12 Mar 2025