HARTLEY PENSIONS SSAS TRUSTEES LIMITED

Overview

Company Name	HARTLEY PENSIONS SSAS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09962934
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2016

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 PENSIONS SSAS TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is HARTLEY PENSIONS SSAS TRUSTEES LIMITED 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 HARTLEY PENSIONS SSAS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HARTLEY PENSIONS SSAS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for HARTLEY PENSIONS SSAS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

May 30, 2025	Change of details for Wilton Uk (Group) Limited as a person with significant control on May 30, 2025	2 pages	PSC05

Apr 02, 2025	Director's details changed for Mr Stavros Loizou on Apr 01, 2025	2 pages	CH01

Mar 12, 2025	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

Jan 28, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 28, 2024	Director's details changed for Mr Stavros Loizou on Apr 01, 2024	2 pages	CH01

Feb 15, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Feb 15, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023	1 pages	CH04

Sep 15, 2023	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 15, 2023	1 pages	AD01

Sep 06, 2023	Termination of appointment of Michael Anthony Flanagan as a director on Aug 03, 2023	1 pages	TM01

Aug 21, 2023	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023	1 pages	AD01

May 11, 2023	Appointment of Mr Stavros Loizou as a director on Apr 20, 2023	2 pages	AP01

Feb 28, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022	1 pages	TM01

May 04, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 20, 2022 with updates	5 pages	CS01

Jan 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 20, 2021 with updates	4 pages	CS01

Jan 13, 2021	Termination of appointment of Michael Baber as a director on Jan 01, 2021	1 pages	TM01

Nov 26, 2020	Notification of Wilton Uk (Group) Limited as a person with significant control on Nov 16, 2020	2 pages	PSC02

Nov 26, 2020	Cessation of Hartley Pensions Limited as a person with significant control on Nov 16, 2020	1 pages	PSC07

Jun 16, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

View All Filings

Who are the officers of HARTLEY PENSIONS SSAS TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILTON CORPORATE SERVICES LIMITED

Jan 21, 2016

Secretary

17 Hanover Square

W1S 1BN London

C/O Wilton Uk (Group) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	05507419

106931300001

LOIZOU, Stavros

Apr 20, 2023

Director

167 City Road

EC1V 1AW London

C/O Dashwood International Ltd

England

United Kingdom

British

1964-10

133368060001

BABER, Michael

Jul 19, 2017

Jan 01, 2021

Director

Grosvenor Street

W1K 4QW London

England

United Kingdom

British

1979-2

235722410001

FLANAGAN, Michael Anthony

Jan 21, 2016

Aug 03, 2023

Director

C/O Wilton Uk (Group) Limited

17 Hanover Square

W1S 1BN London

United Kingdom

Irish

1966-2

34791200004

JONES, Claire Margaret

Jan 21, 2016

Jan 12, 2018

Director

Grosvenor Street

W1K 4QW London

England

United Kingdom

British

1965-8

150680880001

MCHUGH, Denis Thomas

Jan 21, 2016

Jul 07, 2022

Director

Grosvenor Street

W1K 4QW London

England

Irish

1976-6

204613200001

MITCHELL, Natalie

Jan 21, 2016

Director

Grosvenor Street

W1K 4QW London

England

Irish

1970-6

125410750001

O'CONNOR, John Francis Noel

Jan 21, 2016

Mar 17, 2016

Director

Grosvenor Street

W1K 4QW London

England

Isle Of Man

Irish

1968-12

209181890001

PLADGEMAN, Andrew

Jul 19, 2017

Oct 15, 2018

Director

Grosvenor Street

W1K 4QW London

England

British

1962-8

235723070001

WILTON DIRECTORS LIMITED

Jan 21, 2016

Director

Grosvenor Street

W1K 4QW London

England

Identification Type	European Economic Area
Registration Number	03824514

148376540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTLEY PENSIONS SSAS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilton Uk (Group) Limited

Nov 16, 2020

167 City Road

EC1V 1AW London

C/O Dashwood International Ltd

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	4179664

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hartley Pensions Limited

Oct 01, 2019

Grosvenor Street

Mayfair

W1K 4QW London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09469576

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.

Wilton Nominees Limited

Apr 06, 2016

Grosvenor Street

W1K 4QW London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	04402122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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