HARTLEY PENSIONS LIMITED
Overview
| Company Name | HARTLEY PENSIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09469576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARTLEY PENSIONS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HARTLEY PENSIONS LIMITED located?
| Registered Office Address | C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTLEY PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTLEY LIFETIME PENSIONS LIMITED | Mar 04, 2015 | Mar 04, 2015 |
What are the latest accounts for HARTLEY PENSIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2022 |
| Next Accounts Due On | Jan 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for HARTLEY PENSIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2023 |
| Next Confirmation Statement Due | Mar 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2022 |
| Overdue | Yes |
What are the latest filings for HARTLEY PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 27 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 27 pages | AM10 | ||
Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023 | 1 pages | CH04 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 27 pages | AM10 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 47 pages | AM03 | ||
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on Aug 08, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 094695760001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Amended full accounts made up to Apr 30, 2021 | 25 pages | AAMD | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Second filing of Confirmation Statement dated Mar 04, 2018 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Mar 09, 2021 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Mar 09, 2018 | 3 pages | RP04CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2017
| 3 pages | SH01 | ||
Who are the officers of HARTLEY PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | Secretary | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom |
| 106931300001 | ||||||||||
| FLANAGAN, Michael Anthony | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | United Kingdom | Irish | 34791200004 | |||||||||
| BABER, Michael | Director | Grosvenor Street W1K 4QW London 26 United Kingdom | United Kingdom | British | 235722410001 | |||||||||
| JONES, Claire Margaret | Director | Bulwark NP16 5JR Chepstow 2 St Tecla Road Wales | United Kingdom | British | 150680880001 | |||||||||
| MACLEAN-SMITH, Neil | Director | Grosvenor Street W1K 4QW London 26 United Kingdom | United Kingdom | British | 154559900001 | |||||||||
| MCHUGH, Denis Thomas | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | England | Irish | 204613200001 | |||||||||
| MITCHELL, Natalie | Director | Grosvenor Street W1K 4QW London 26 United Kingdom | England | Irish | 125410750001 | |||||||||
| MOLLOY, Alan Mark | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | Isle Of Man | Irish | 205232240001 | |||||||||
| O'CONNOR, John Francis Noel | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | Isle Of Man | Irish | 209181890001 | |||||||||
| PLADGEMAN, Andrew | Director | Grosvenor Street W1K 4QW London 26 United Kingdom | England | British | 235723070001 | |||||||||
| WILTON DIRECTORS LIMITED | Director | Grosvenor Street London 26 United Kingdom |
| 148376540001 |
Who are the persons with significant control of HARTLEY PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Uk (Group) Limited | Nov 30, 2016 | Grosvenor Street W1K 4QW London 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HARTLEY PENSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2020 Delivered On Feb 03, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HARTLEY PENSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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