THE HARTLEY SSAS 1748 LTD - LONDON
| Company Profile | Company Filings |
Overview
THE HARTLEY SSAS 1748 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HARTLEY SSAS 1748 LTD was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069164. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE HARTLEY SSAS 1748 LTD was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069164. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE HARTLEY SSAS 1748 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 1 | 31/01/2023 | 31/10/2024 |
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 |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2007-01-26 | CURRENT | ||
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2007-01-26 | CURRENT | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| MICHAEL BABER | Feb 1979 | British | Director | 2020-01-31 UNTIL 2020-12-14 | RESIGNED |
| MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2020-01-31 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 | 2020-01-31 | Swindon |
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 - 2020-01-31 | 10/1949 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2024-03-08 | 31-01-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2023-09-28 | 31-01-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2022-02-02 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2021-02-02 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2020-02-05 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2019-02-02 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2018-02-09 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2017-02-07 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2016-02-02 | 31-01-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - THE HARTLEY SSAS 1748 LTD | 2015-02-03 | 31-01-2015 | £1 Cash £1 equity |