THE E W HARTLEY SIPPS LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 05186847
- Last Updated: 01 Mar 2024
Company Profile
THE E W HARTLEY SIPPS LIMITED was incorporated on Thursday, July 22, 2004 as a Private Limited Company with registered address in LONDON. THE E W HARTLEY SIPPS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 22 days.
| Name | THE E W HARTLEY SIPPS LIMITED |
|---|---|
| Company number | 05186847 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joan Patricia Emery Nationality: British |
Dates: Friday, November 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony James Howard Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Alan Emery Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE E W HARTLEY SIPPS LIMITED | 22 Jul 2004 |
| BPC 2070 LIMITED | 03 Nov 2004 |