THE HARTLEY SIPP 9063/9064 LTD

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON  W1S 1BN
  • Active
  • Private Limited Company
  • Company No. 05734574
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE HARTLEY SIPP 9063/9064 LTD was incorporated on Wednesday, March 8, 2006 as a Private Limited Company with registered address in LONDON. THE HARTLEY SIPP 9063/9064 LTD 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 18 years 8 months and 5 days.

Name THE HARTLEY SIPP 9063/9064 LTD
Company number 05734574
Company type Private Limited Company
Incorporation date 08 Mar 2006
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
Hpa Sas Director Limited 17 Hanover Square, W1S 1BN Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Roy Leighton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE HARTLEY SIPP 9063/9064 LTD 08 Mar 2006