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The W Whittingham Sipp 26366 Ltd

10848068

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 04/07/2017

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990
Other business support service activities

Officers

Hpa Sas Secretary Limited

corporate secretary · Since 04/07/2017

Reg: 05583087

Hpa Sas Director Limited

corporate director · Since 04/07/2017

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

26, Grosvenor Street, London, W1K 4QW

Reg: 05583075 · Companies House · Limited

Notified 11/10/2023

Former PSCs

Hpa Sas Director Limited

Ceased 04/07/2017

Mr Andrew Roy Leighton

Ceased 11/10/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2018Registered 07/11/2018

Change History

officer appointed → HPA SAS SECRETARY LIMITED
2026-06-07
officer appointed → LOIZOU, Stavros
2026-06-07
officer appointed → HPA SAS DIRECTOR LIMITED
2026-06-07
status → active
2026-06-07

Active

post town → London
2026-06-07

LONDON

type → ltd
2026-06-07

Private Limited Company

address line1 → C/O Dashwood International Ltd
2026-06-07

C/O DASHWOOD INTERNATIONAL LTD

CompanyRankvs 153699+ SIC 82990 peers
19

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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153699The W Whittingham Sipp 26366 Ltd
28
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.

Longevity9/15 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 31/07/2025

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