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The D'Arcy/Thake 20554&22451 Sipp Limited

08344744

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 02/01/2013

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Hpa Sas Secretary Limited

corporate secretary · Since 02/01/2013

Reg: 05583087

Hpa Sas Director Limited

corporate director · Since 02/01/2013

Reg: 05583075

Stavros Loizou

director · Since 20/04/2023

British · United Kingdom · Age 61

Former

Michael Baber

director · Resigned 14/12/2020

Denis Thomas Mchugh

director · Resigned 07/07/2022

Andrew Roy Leighton

director · Resigned 11/10/2022

Michael Anthony Flanagan

director · Resigned 04/04/2024

Persons with Significant Control

Hpa Sas Director Limited

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

Vicarage, Court, Swindon, SN3 4NE

Reg: 05583075 · Companies House · Private Limited Company

Notified 31/01/2020

Former PSCs

Mr Andrew Roy Leighton

Ceased 31/01/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2017Registered 28/11/2017

Change History

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

Active

post townLondon
2026-05-09

LONDON

typeltd
2026-05-09

Private Limited Company

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

C/O DASHWOOD INTERNATIONAL LTD

CompanyRankvs 137034+ SIC 82990 peers
23

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

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 History51 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20252 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

13/02/20253 pages · PDF
RESOLUTIONS

resolution

20/06/20241 page · PDF
MA

memorandum articles

20/06/202429 pages · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
PSC05

change to a person with significant control

22/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
PSC05

change to a person with significant control

23/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20231 page · 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
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

29/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
PSC02

notification of a person with significant control

04/02/20202 pages · PDF
PSC07

cessation of a person with significant control

04/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20172 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

01/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20155 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20152 pages · PDF
CH02

change corporate director company with change date

02/02/20151 page · PDF
CH04

change corporate secretary company with change date

02/02/20151 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

31/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20142 pages · PDF
Address changed

change registered office address company with date old address

06/02/20132 pages · PDF
Incorporated

incorporation company

02/01/201323 pages · PDF