HARTLEY SAS LTD - LONDON


Company Profile Company Filings

Overview

HARTLEY SAS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARTLEY SAS LTD was incorporated 17 years ago on 28/12/2006 and has the registered number: 06037774. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HARTLEY SAS LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
HARTLEY SSAS LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MR DENIS THOMAS MCHUGH Jun 1976 Irish Director 2013-09-24 UNTIL 2022-07-07 RESIGNED
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2006-12-28 UNTIL 2022-10-11 RESIGNED
CLAIRE JONES Aug 1965 British Secretary 2006-12-28 UNTIL 2018-01-12 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2015-12-04 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilton Uk (Group) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARTLEY SAS LTD 2024-01-25 30-04-2023 £15,000 Cash £15,000 equity
Dormant Company Accounts - HARTLEY SAS LTD 2022-05-06 30-04-2022 £15,000 Cash £15,000 equity
Dormant Company Accounts - HARTLEY SAS LTD 2022-01-29 30-04-2021 £15,000 Cash £15,000 equity
Dormant Company Accounts - HARTLEY SAS LTD 2021-05-26 30-04-2020 £15,000 Cash £15,000 equity
Hartley SAS Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £582,410 Cash £450,154 equity
Hartley Sas Ltd - Limited company - abbreviated - 11.0.0 2014-11-25 31-03-2014 £452,507 Cash £479,183 equity

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