THE HARTLEY SIPP 9063/9064 LTD - LONDON


Company Profile Company Filings

Overview

THE HARTLEY SIPP 9063/9064 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HARTLEY SIPP 9063/9064 LTD was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734574. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE HARTLEY SIPP 9063/9064 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS DIRECTOR LIMITED Corporate Director 2006-03-08 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2006-03-08 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MICHAEL BABER Feb 1979 British Director 2020-03-31 UNTIL 2020-12-14 RESIGNED
MR DENIS THOMAS MCHUGH Jun 1976 Irish Director 2020-03-31 UNTIL 2022-07-07 RESIGNED
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2008-09-29 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2016-04-06 - 2020-03-31 10/1949 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2024-04-03 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2023-09-28 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2022-04-05 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2021-04-14 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2020-04-02 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2018-04-06 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2017-04-06 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2016-04-02 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - THE HARTLEY SIPP 9063/9064 LTD 2015-04-02 31-03-2015 £1 Cash £1 equity

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