About

Registered Number: 05583087
Date of Incorporation: 05/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 26 Grosvenor Street, London, W1K 4QW,

 

Based in London, Hpa Sas Secretary Ltd was founded on 05 October 2005, it's status at Companies House is "Active". Hpa Sas Secretary Ltd does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 15 November 2019
TM02 - Termination of appointment of secretary 01 October 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 31 October 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 09 November 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 31 October 2014
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 20 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 01 November 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 March 2012
AA - Annual Accounts 21 March 2012
DISS40 - Notice of striking-off action discontinued 11 February 2012
AR01 - Annual Return 09 February 2012
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 18 July 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
363a - Annual Return 02 November 2006
NEWINC - New incorporation documents 05 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.