TW

THE WAKEFIELD SIPPS LTD

Active

Company number 06532258

London, England · Incorporated 12 March 2008

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

THE WAKEFIELD SIPPS LTD is an active private limited company incorporated on 12 March 2008 under the jurisdiction of England and Wales. The company is registered at C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England, and carries out activities classified under SIC code 82990.

It is currently dormant, with its most recent accounts for the period ended 31 March 2025 prepared on a dormant basis. The next accounts are due by 31 December 2026. The latest confirmation statement, made up to 19 March 2026, was filed on 1 April 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by HPA SAS Director Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of HPA SAS Director Limited, HPA SAS Secretary Limited and director Stavros Loizou (British, resident in the United Kingdom), all appointed on or before 20 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hpa Sas Director Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
15 November 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Corporate Director Company With Change Date
Officers
2 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Resolution
Resolution
20 June 2024 View
Memorandum Articles
Incorporation
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change Corporate Director Company With Change Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2015 View
Change Corporate Director Company With Change Date
Officers
1 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2013 View
Change Corporate Director Company With Change Date
Officers
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Incorporation Company
Incorporation
12 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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