UKBizDB.co.uk

S HEAPS SSAS 0378 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S Heaps Ssas 0378 Ltd. The company was founded 5 years ago and was given the registration number 12065942. The firm's registered office is in BRISTOL. You can find them at 25 Marsh Street, , Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S HEAPS SSAS 0378 LTD
Company Number:12065942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Marsh Street, Bristol, United Kingdom, BS1 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grosvenor Street, London, W1K 4QW

Corporate Secretary24 June 2019Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
26 Grosvenor Street, London, W1K 4QW

Corporate Director24 June 2019Active
8 Sandford Road, Bristol, BS8 4QG

Director24 June 2019Active

People with Significant Control

Hpa Sas Director Limited
Notified on:11 October 2023
Status:Active
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:24 June 2019
Status:Active
Date of birth:October 1949
Nationality:British
Address:8 Sandford Road, Bristol, BS8 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

Copyright © 2025. All rights reserved.