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The D Mclarnon Sipp 21397 Ltd

07720784

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 28/07/2011

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Hpa Sas Secretary Limited

corporate secretary · Since 28/07/2011

Reg: 05583087

Hpa Sas Director Limited

corporate director · Since 28/07/2011

Reg: 05583075

Stavros Loizou

director · Since 20/04/2023

British · United Kingdom · Age 61

Former

Andrew Roy Leighton

director · Resigned 09/10/2022

Michael Anthony Flanagan

director · Resigned 04/04/2024

Persons with Significant Control

Hpa Sas Director Limited

75–100% shares
75–100% votes
Appoint directors

160, Ermin Street, Swindon, SN3 4NE

Reg: 05583075 · Companies House · Limited

Notified 11/10/2023

Former PSCs

Mr Andrew Roy Leighton

Ceased 11/10/2023

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1C/O Dashwood International Ltd
2026-05-09

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-05-09

LONDON

officer appointedHPA SAS SECRETARY LIMITED
2026-05-09
officer appointedLOIZOU, Stavros
2026-05-09
officer appointedHPA SAS DIRECTOR LIMITED
2026-05-09

CompanyRankvs 133491+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History49 filings

Accounts filed

accounts with accounts type dormant

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
MA

memorandum articles

20/06/202429 pages · PDF
RESOLUTIONS

resolution

20/06/20241 page · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20242 pages · PDF
PSC05

change to a person with significant control

21/03/20242 pages · PDF
PSC07

cessation of a person with significant control

12/10/20231 page · PDF
PSC02

notification of a person with significant control

12/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20231 page · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director resigned

termination director company with name termination date

09/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20145 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20142 pages · PDF
CH02

change corporate director company with change date

31/07/20141 page · PDF
CH04

change corporate secretary company with change date

31/07/20141 page · PDF
Address changed

change registered office address company with date old address

20/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20132 pages · PDF
Address changed

change registered office address company with date old address

29/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Incorporated

incorporation company

28/07/201124 pages · PDF