THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
Company details
- Registered name
- THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
- Company number
- 08344744
- Registered office
- C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND · 321 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 271 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 258 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2024 | Director resigned | FLANAGAN, Michael Anthony | — |
| 20/04/2023 | Director appointed | — | LOIZOU, Stavros |
| 11/10/2022 | Director resigned | LEIGHTON, Andrew Roy | — |
| 11/10/2022 | Director appointed | — | FLANAGAN, Michael Anthony |
| 07/07/2022 | Director resigned | MCHUGH, Denis Thomas | — |
| 14/12/2020 | Director resigned | BABER, Michael | — |
| 31/01/2020 | Person with significant control ceased | Mr Andrew Roy Leighton | — |
| 31/01/2020 | Person with significant control added | — | Hpa Sas Director Limited |
| 31/01/2020 | Director appointed | — | MCHUGH, Denis Thomas |
| 31/01/2020 | Director appointed | — | BABER, Michael |
| 24/11/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Roy Leighton |
| 02/01/2013 | Director appointed | — | LEIGHTON, Andrew Roy |
| 02/01/2013 | Corporate-director appointed | — | HPA SAS DIRECTOR LIMITED |
| 02/01/2013 | Corporate-secretary appointed | — | HPA SAS SECRETARY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE D'ARCY/THAKE 20554&22451 SIPP LIMITED (08344744)
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED is a private limited company incorporated on 2 January 2013 and registered in the United Kingdom under company number 08344744. Its registered office is at C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Hpa Sas Director Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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