THE HARTLEY SSAS 1389 LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 06759991
- Last Updated: 01 Mar 2024
Company Profile
THE HARTLEY SSAS 1389 LIMITED was incorporated on Thursday, November 27, 2008 as a Private Limited Company with registered address in LONDON. THE HARTLEY SSAS 1389 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 15 years 11 months and 17 days.
| Name | THE HARTLEY SSAS 1389 LIMITED |
|---|---|
| Company number | 06759991 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2008 |
| 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: Wednesday, October 11, 2023 - 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 - Wednesday, October 11, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against THE HARTLEY SSAS 1389 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HARTLEY SSAS 1389 LIMITED | 27 Nov 2008 |