THE HARTLEY SSAS 1798 LTD
Overview
| Company Name | THE HARTLEY SSAS 1798 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07174866 |
| 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 THE HARTLEY SSAS 1798 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE HARTLEY SSAS 1798 LTD located?
| Registered Office Address | C/O Dashwood International Ltd 167 City Road EC1V 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HARTLEY SSAS 1798 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE HARTLEY SSAS 1798 LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for THE HARTLEY SSAS 1798 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stavros Loizou on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Hpa Sas Director Limited on Mar 26, 2024 | 1 pages | CH02 | ||
Change of details for Hpa Sas Director Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Change of details for Hpa Sas Director Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
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 | ||
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 23, 2023 | 1 pages | AD01 | ||
Appointment of Mr Stavros Loizou as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Roy Leighton as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Baber as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of Hpa Sas Director Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Cessation of Andrew Roy Leighton as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Appointment of Michael Baber as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Denis Thomas Mchugh as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Who are the officers of THE HARTLEY SSAS 1798 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPA SAS SECRETARY LIMITED | Secretary | Court 160 Ermin Street SN3 4NE Swindon Vicarage England |
| 108290770001 | ||||||||||
| LOIZOU, Stavros | Director | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | United Kingdom | British | Chief Executive Officer | 133368060001 | ||||||||
| HPA SAS DIRECTOR LIMITED | Director | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom |
| 108290760001 | ||||||||||
| BABER, Michael | Director | Grosvenor Street Mayfair W1K 4QW London 26 | United Kingdom | British | Director | 235722410001 | ||||||||
| LEIGHTON, Andrew Roy | Director | Sandford Road BS8 4QG Bristol 8 United Kingdom | United Kingdom | British | Pensions Consultant | 39035840002 | ||||||||
| MCHUGH, Denis Thomas | Director | Grosvenor Street Mayfair W1K 4QW London 26 | United Kingdom | Irish | Company Director | 242371770001 |
Who are the persons with significant control of THE HARTLEY SSAS 1798 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpa Sas Director Limited | Mar 31, 2020 | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Roy Leighton | Apr 06, 2016 | Grosvenor Street Mayfair W1K 4QW London 26 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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