---
title: "COMPLEAT 1854 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d532565-4d41-5032-ae02-aba06bb3495e
json: https://whiteintel.dev/api/public/dossier/7d532565-4d41-5032-ae02-aba06bb3495e
identifier: oo:GB-COH-07927007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLEAT 1854 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07927007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d532565-4d41-5032-ae02-aba06bb3495e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d532565-4d41-5032-ae02-aba06bb3495e  

## Ownership & control

### Owners / controllers

- **Mr Andrew Roy Leighton** (beneficial owner) — https://whiteintel.dev/entity/394902dc-c657-53d6-9177-dcf572526b9b
- **HPA SAS DIRECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408
- **Mr Andrew Roy Leighton** (beneficial owner) — https://whiteintel.dev/entity/23cee009-a476-4e08-ba8c-57950367831d
- **HPA SAS DIRECTOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07927007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-27
- **Registered office:** C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- **SIC:** 82990

### Officers

- [HPA SAS SECRETARY LIMITED](https://whiteintel.dev/entity/79fcb072-17e5-5b4f-bdc6-da9d3cd3a395) — corporate secretary · appointed 2012-01-27
- LOIZOU, Stavros — director · British · appointed 2023-04-20
- [HPA SAS DIRECTOR LIMITED](https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408) — corporate director · appointed 2012-01-27
- BABER, Michael — director · British · appointed 2020-01-31 · resigned 2020-12-14
- FLANAGAN, Michael Anthony — director · Irish · appointed 2022-10-11 · resigned 2024-04-04
- LEIGHTON, Andrew Roy — director · British · appointed 2012-01-27 · resigned 2022-10-09
- MCHUGH, Denis Thomas — director · Irish · appointed 2020-01-31 · resigned 2022-07-07

### Beneficial owners (Persons with Significant Control)

- [Hpa Sas Director Limited](https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408) — 75–100% shares · corporate PSC · England — since 2020-01-31
- Mr Andrew Roy Leighton — significant influence or control · individual PSC — ceased 2020-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07927007
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07927007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLEAT 1854 LTD**. Human view: https://whiteintel.dev/entity/7d532565-4d41-5032-ae02-aba06bb3495e · Structured JSON: https://whiteintel.dev/api/public/dossier/7d532565-4d41-5032-ae02-aba06bb3495e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._