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The Flint Ssas 2003 Ltd

09471467

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 04/03/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Hpa Sas Secretary Limited

corporate secretary · Since 04/03/2015

Reg: 05583087

Hpa Sas Director Limited

corporate director · Since 04/03/2015

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 07/10/2022

Michael Anthony Flanagan

director · Resigned 28/03/2024

Persons with Significant Control

Hpa Sas Director Limited

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

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN

Reg: 05583075 · Companies House · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Andrew Roy Leighton

Ceased 31/03/2020

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O Dashwood International Ltd
2026-05-10

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-05-10

LONDON

officer appointedHPA SAS SECRETARY LIMITED
2026-05-10
officer appointedLOIZOU, Stavros
2026-05-10
officer appointedHPA SAS DIRECTOR LIMITED
2026-05-10

CompanyRankvs 143663+ SIC 82990 peers
31

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
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.

Longevity11/15 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 31/03/2025

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 History42 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20252 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

19/03/20253 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

14/06/20241 page · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20242 pages · PDF
PSC05

change to a person with significant control

25/03/20242 pages · PDF
CH02

change corporate director company with change date

25/03/20241 page · PDF
PSC05

change to a person with significant control

23/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20231 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

06/04/20233 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

07/10/20221 page · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director resigned

termination director company with name termination date

29/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
PSC02

notification of a person with significant control

03/04/20202 pages · PDF
PSC07

cessation of a person with significant control

03/04/20201 page · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20162 pages · PDF
Incorporated

incorporation company

04/03/201524 pages · PDF