HARTLEY PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARTLEY PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HARTLEY PENSIONS LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09469576. The accounts status is FULL and accounts are next due on 31/01/2023.
HARTLEY PENSIONS LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09469576. The accounts status is FULL and accounts are next due on 31/01/2023.
HARTLEY PENSIONS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
C/O UHY HACKER YOUNG LLP QUADRANT HOUSE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
HARTLEY LIFETIME PENSIONS LIMITED (until 31/01/2016)
HARTLEY LIFETIME PENSIONS LIMITED (until 31/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2022 | 23/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-03-04 | CURRENT | ||
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2016-01-15 | CURRENT |
WILTON DIRECTORS LIMITED | Corporate Director | 2015-03-04 UNTIL 2016-01-15 | RESIGNED | ||
ANDREW PLADGEMAN | Aug 1962 | British | Director | 2017-07-19 UNTIL 2018-10-15 | RESIGNED |
MR JOHN FRANCIS NOEL O'CONNOR | Dec 1968 | Irish | Director | 2016-01-15 UNTIL 2016-03-17 | RESIGNED |
ALAN MARK MOLLOY | Mar 1957 | Irish | Director | 2016-01-01 UNTIL 2018-03-06 | RESIGNED |
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2015-03-04 UNTIL 2016-01-15 | RESIGNED |
DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2016-01-15 UNTIL 2022-07-07 | RESIGNED |
NEIL MACLEAN-SMITH | Nov 1965 | British | Director | 2018-10-12 UNTIL 2019-08-16 | RESIGNED |
MRS CLAIRE MARGARET JONES | Aug 1965 | British | Director | 2016-01-15 UNTIL 2018-01-12 | RESIGNED |
MICHAEL BABER | Feb 1979 | British | Director | 2017-07-19 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilton Uk (Group) Limited | 2016-11-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HARTLEY PENSIONS LIMITED | 2021-07-22 | 30-04-2021 | £20,000 Cash £20,000 equity |
Dormant Company Accounts - HARTLEY PENSIONS LIMITED | 2016-11-17 | 31-03-2016 | £1 Cash £1 equity |