S Heaps Ssas 0378 Ltd. Head office in Bristol. Check Director.

S Heaps Ssas 0378 Ltd, Bristol

S Heaps Ssas 0378 Ltd is a private limited company. Located at 25 Marsh Street, Bristol BS1 4AQ, this 4 years old business was incorporated on 2019-06-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).

About
Name: S Heaps Ssas 0378 Ltd
Number: 12065942
Incorporation date: 2019-06-24
End of financial year: 30 June


Address:	25 Marsh Street Bristol BS1 4AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hpa Sas Director Limited

11 October 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

24 June 2019 - 11 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for S Heaps Ssas 0378 Ltd confirmation statement filing is 2024-07-07. The most recent one was sent on 2023-06-23. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Hpa Sas Director Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Street, W1K 4QW London. Andrew L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		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)

Type		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)
PSC07	Cessation of a person with significant control 2023-10-11 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-23 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-20 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-11 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-11 filed on: 11th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 1st, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-23 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 19th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-23 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, June 2019 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2019-06-24: 1.00 GBP capital

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