The Ewart Chain Ltd Special Pension Scheme 1812 Ltd

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Company number: 07432872
Status: Active
Registered address: C/O Dashwood International Ltd, 167 City Road, London, England, Ec1v 1aw
Incorporated: 8 November 2010
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hpa Sas Secretary Limited
Corporate Secretary
Appointed: 2010-11-08
- HPA SAS SECRETARY LIMITED — Officer, appointed 2024-09-05
- HPA SAS SECRETARY LIMITED — Officer, appointed 2024-01-30
- HPA SAS SECRETARY LIMITED — Officer, appointed 2022-04-21
Loizou, Stavros
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-04-20
- Stavros LOIZOU — Officer, appointed 2025-01-06
- Stavros LOIZOU — Officer, appointed 2025-01-06
- Stavros LOIZOU — Officer, appointed 2025-01-06
Hpa Sas Director Limited
Corporate Director
Appointed: 2010-11-08
- HPA SAS DIRECTOR LIMITED — Officer, appointed 2024-09-05
- HPA SAS DIRECTOR LIMITED — Officer, appointed 2024-01-30
- HPA SAS DIRECTOR LIMITED — Officer, appointed 2022-04-21
Flanagan, Michael Anthony
Director
Nationality: Irish · Residence: United Kingdom · Appointed: 2022-10-11 · Resigned: 2024-04-04
- Michael Anthony FLANAGAN — Officer, appointed 2023-03-31
- Michael Anthony FLANAGAN — Officer, appointed 2023-03-01
- Michael Anthony FLANAGAN — Officer, appointed 2022-10-30
Leighton, Andrew Roy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2010-11-08 · Resigned: 2022-10-09
- Andrew Roy LEIGHTON — Officer, appointed 2017-09-11
- Andrew Roy LEIGHTON — Officer, appointed 2015-07-15
- Andrew Roy LEIGHTON — Officer, appointed 2015-03-05

Filing History

confirmation-statement-with-no-updates
Date: 2025-11-15 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-08-21 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-03-26 · Type: AD01
confirmation-statement-with-no-updates
Date: 2024-12-11 · Type: CS01
memorandum-articles
Date: 2024-06-20 · Type: MA
resolution
Date: 2024-06-20 · Type: RESOLUTIONS
termination-director-company-with-name-termination-date
Date: 2024-06-14 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2024-06-03 · Type: AA

PSC / Beneficial Ownership

Hpa Sas Director Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-10-11
Andrew Roy Leighton
significant-influence-or-control · Notified 2016-04-06 · Ceased 2023-10-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.