The Hutchinson Barr Sipp 21120/1 Ltd, London
The Hutchinson Barr Sipp 21120/1 Ltd is a private limited company. Situated at 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, the aforementioned 7 years old enterprise was incorporated on 2016-08-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the company: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
| About | |
|---|---|
| Name: The Hutchinson Barr Sipp 21120/1 Ltd | |
| Number: 10347819 | |
| Incorporation date: 2016-08-26 | |
| End of financial year: 31 August |
| Address: |
17 C/o Wilton Uk (group) Limited 17 Hanover Square London W1S 1BN |
| 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 | C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, 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.
26 August 2016 - 11 October 2023
| Nature of control: |
significiant influence or control |
Hpa Sas Director Limited
26 August 2016 - 26 August 2016
| Address | Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom |
| Legal authority | Company Ltd Shares |
| Legal form | Uk |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05583075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - |
The due date for The Hutchinson Barr Sipp 21120/1 Ltd confirmation statement filing is 2024-09-08. The previous confirmation statement was submitted on 2023-08-25. The due date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 17 Hanover Square, W1S 1BN London. Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 160 Ermin Street, SN3 4NE Swindon, Wiltshire.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Change occurred on December 21, 2023. Company's previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England. filed on: 21st, December 2023 | address |
Free Download
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