The P Harding Sipp 25005 Ltd, London

The P Harding Sipp 25005 Ltd is a private limited company. Located at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, the aforementioned 7 years old firm was incorporated on 2017-02-06 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
About
Name: The P Harding Sipp 25005 Ltd
Number: 10602553
Incorporation date: 2017-02-06
End of financial year: 28 February
 
Address: 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 Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, 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.
6 February 2017 - 11 October 2023
Nature of control: significiant influence or control
Hpa Sas Director Limited
6 February 2017 - 6 February 2017
Address Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom
Legal authority Uk
Legal form Company Ltd Shares
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 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28 2024-02-28
Number Shares Allotted 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - -

The due date for The P Harding Sipp 25005 Ltd confirmation statement filing is 2024-02-19. The most current confirmation statement was sent on 2023-02-05. The target date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was filed for the time period up until 28 February 2023.

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. This corporate PSC can be found at 160 Ermin Street, SN3 4NE Swindon, Wiltshire. Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights. This 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
Change to a person with significant control 2024-02-05
filed on: 23rd, February 2024 | persons with significant control
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