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The Plenderleith Ssas 2008 Ltd

11433246

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 26/06/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990
Other business support service activities

Officers

Hpa Sas Director Limited

director · Since 26/06/2018

BRITISH

Also on 365 other boards

Hpa Sas Secretary Limited

secretary · Since 26/06/2018

BRITISH

Also on 366 other boards

Mr Stavros Loizou

director · Since 20/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 276 other boards

Hpa Sas Director Limited

corporate director · Since 26/06/2018

Reg: 05583075

Also on 365 other boards

Hpa Sas Secretary Limited

corporate secretary · Since 26/06/2018

Reg: 05583087

Also on 366 other boards

Stavros Loizou

director · Since 20/04/2023

British · United Kingdom · Age 61

Former

Andrew Roy Leighton

director · Resigned 07/10/2022

Michael Anthony Flanagan

director · Resigned 02/04/2024

Persons with Significant Control

Hpa Sas Director Limited

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

26, Grosvenor Street, London, W1K 4QW

Reg: 05583075 · United Kingdom · Company Shares Ltd

Notified 26/06/2018

Change History

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

Active

typeltd
2026-09-09

Private Limited Company

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

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-09-09

LONDON

CompanyRankvs 150697+ SIC 82990 peers
28

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Longevity8/15 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 30/06/2025

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 History27 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 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
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20242 pages · PDF
PSC05

change to a person with significant control

21/03/20242 pages · PDF
PSC05

change to a person with significant control

23/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · 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

07/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Incorporated

incorporation company

26/06/201825 pages · PDF