HARTLEY PENSIONS TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARTLEY PENSIONS TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARTLEY PENSIONS TRUSTEES LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09962237. The accounts status is DORMANT and accounts are next due on 31/01/2024.
HARTLEY PENSIONS TRUSTEES LIMITED was incorporated 8 years ago on 21/01/2016 and has the registered number: 09962237. The accounts status is DORMANT and accounts are next due on 31/01/2024.
HARTLEY PENSIONS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
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 |
---|---|
20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-01-21 | CURRENT | ||
MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
WILTON DIRECTORS LIMITED | Corporate Director | 2016-01-21 UNTIL 2016-01-21 | 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 | 2016-01-21 UNTIL 2016-03-17 | RESIGNED |
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2016-01-21 UNTIL 2016-01-21 | RESIGNED |
DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2016-01-21 UNTIL 2022-07-07 | RESIGNED |
MRS CLAIRE MARGARET JONES | Aug 1965 | British | Director | 2016-01-21 UNTIL 2018-01-12 | RESIGNED |
MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2016-01-21 UNTIL 2023-08-03 | 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 | 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hartley Pensions Limited | 2019-10-01 - 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wilton Nominees Limited | 2016-04-06 - 2019-10-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HARTLEY PENSIONS TRUSTEES LIMITED | 2024-02-13 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - HARTLEY PENSIONS TRUSTEES LIMITED | 2022-05-06 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HARTLEY PENSIONS TRUSTEES LIMITED | 2022-01-29 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HARTLEY PENSIONS TRUSTEES LIMITED | 2020-06-17 | 30-04-2020 | £1 Cash £1 equity |