HARTLEY SAS LTD
Overview
| Company Name | HARTLEY SAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06037774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTLEY SAS LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HARTLEY SAS LTD located?
| Registered Office Address | C/O Dashwood International Ltd 167 City Road EC1V 1AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTLEY SAS LTD?
| Company Name | From | Until |
|---|---|---|
| HARTLEY SSAS LIMITED | Dec 28, 2006 | Dec 28, 2006 |
What are the latest accounts for HARTLEY SAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HARTLEY SAS LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for HARTLEY SAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wilton Uk (Group) Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Stavros Loizou on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Anthony Flanagan as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stavros Loizou as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Roy Leighton as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 060377740013 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 060377740014, created on Jul 10, 2020 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Who are the officers of HARTLEY SAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOIZOU, Stavros | Director | 167 City Road EC1V 1AW London C/O Dashwood International Ltd United Kingdom | United Kingdom | British | 133368060001 | |||||
| JONES, Claire | Secretary | Queen Square BS1 4JZ Bristol 62 | British | 81925870001 | ||||||
| FLANAGAN, Michael Anthony | Director | Grosvenor Street W1K 4QW London 26 England | United Kingdom | Irish | 34791200004 | |||||
| LEIGHTON, Andrew Roy | Director | c/o Hartley Sas Ltd Queen Square BS1 4JZ Bristol 62 United Kingdom | United Kingdom | British | 39035840002 | |||||
| MCHUGH, Denis Thomas | Director | Queen Square BS1 4JZ Bristol 62 United Kingdom | Wales | Irish | 181664650001 |
Who are the persons with significant control of HARTLEY SAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Uk (Group) Limited | Apr 06, 2016 | 167 City Road EC1V 1AW London C/O Dashwood International Ltd United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0