HARTLEY ISA TRUSTEE LTD
Overview
| Company Name | HARTLEY ISA TRUSTEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10392834 |
| 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 ISA TRUSTEE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARTLEY ISA TRUSTEE 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 HARTLEY ISA TRUSTEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ISA TRUSTEE LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for HARTLEY ISA TRUSTEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
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 Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Stavros Loizou on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Change of details for Wilton Uk (Group) Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
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 Mayfair 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 | ||
Appointment of Mr Stavros Loizou as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 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 | ||
Termination of appointment of Michael Baber as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Cessation of Denis Thomas Mchugh as a person with significant control on Apr 06, 2020 | 1 pages | PSC07 | ||
Notification of Wilton Uk (Group) Limited as a person with significant control on Apr 06, 2020 | 2 pages | PSC02 | ||
Who are the officers of HARTLEY ISA TRUSTEE LTD?
| 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 | ||||||||||
| LOIZOU, Stavros | Director | 167 City Road EC1V 1AW London C/O Dashwood International Ltd England | United Kingdom | British | 133368060001 | |||||||||
| BABER, Michael | Director | Grosvenor Street Mayfair W1K 4QW London 26 England | United Kingdom | British | 235722410001 | |||||||||
| FLANAGAN, Michael Anthony | Director | 5 Shepherd Street W1J 7HN London 7 Shepherds House England | United Kingdom | Irish | 34791200004 | |||||||||
| MCHUGH, Denis Thomas | Director | Marsh Street BS1 4AQ Bristol 25 England | United Kingdom | Irish | 197759980002 |
Who are the persons with significant control of HARTLEY ISA TRUSTEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Uk (Group) Limited | Apr 06, 2020 | 17 Hanover Square W1S 1BN London C/O Wilton Uk (Group) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Denis Thomas Mchugh | Sep 23, 2016 | Marsh Street BS1 4AQ Bristol 25 England | Yes | ||||||||||
Nationality: Irish 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