S Heaps Ssas 0378 Ltd is a private limited company situated at 25 Marsh Street, Bristol BS1 4AQ. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors.
Director Stavros L., appointed on 20 April 2023. Director Michael F., appointed on 11 October 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-06-23 and the due date for the subsequent filing is 2024-07-07. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 25 Marsh Street |
| Town | Bristol |
| Post code | BS1 4AQ |
| Country of origin | United Kingdom |
| Registration Number | 12065942 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 11 October 2022
Position: Corporate Secretary
Appointed: 24 June 2019
Position: Corporate Director
Appointed: 24 June 2019
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Hpa Sas Director Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hpa Sas Director Limited
26 Grosvenor Street, London, W1K 4QW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05583075 |
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 24 June 2019 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-10-11 filed on: 11th, October 2023 |
persons with significant control | Free Download (2 pages) |
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