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THE HARTLEY SAS 1852 LTD

THE HARTLEY SAS 1852 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HARTLEY SAS 1852 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07912729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HARTLEY SAS 1852 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE HARTLEY SAS 1852 LTD located?

    Registered Office Address
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HARTLEY SAS 1852 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for THE HARTLEY SAS 1852 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Termination of appointment of Michael Baber as a director on Dec 14, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Notification of Hpa Sas Director Limited as a person with significant control on Jan 31, 2020

    		2 pagesPSC02

    Cessation of Andrew Roy Leighton as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Appointment of Michael Baber as a director on Jan 31, 2020

    		2 pagesAP01

    Appointment of Mr Denis Thomas Mchugh as a director on Jan 31, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on Sep 06, 2016

    		2 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on Feb 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of THE HARTLEY SAS 1852 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HPA SAS SECRETARY LIMITED
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    		Secretary
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Identification TypeUK Limited Company
    Registration Number05583087
    		108290770001
    LEIGHTON, Andrew Roy
    Sandford Road
    BS8 4QG Bristol
    8
    United Kingdom
    		Director
    Sandford Road
    BS8 4QG Bristol
    8
    United Kingdom
    		United KingdomBritishPensions Consultant39035840002
    MCHUGH, Denis Thomas
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		United KingdomIrishDirector242371770001
    HPA SAS DIRECTOR LIMITED
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    		Director
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Identification TypeUK Limited Company
    Registration Number05583075
    		108290760001
    BABER, Michael
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		United KingdomBritishDirector235722410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HARTLEY SAS 1852 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Jan 31, 2020
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number05583075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Roy Leighton
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Apr 06, 2016
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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