THE HARTLEY SAS 1783 LTD

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON  W1S 1BN
  • Active
  • Private Limited Company
  • Company No. 06945142
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE HARTLEY SAS 1783 LTD was incorporated on Friday, June 26, 2009 as a Private Limited Company with registered address in LONDON. THE HARTLEY SAS 1783 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 15 years 4 months and 18 days.

Name THE HARTLEY SAS 1783 LTD
Company number 06945142
Company type Private Limited Company
Incorporation date 26 Jun 2009
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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against THE HARTLEY SAS 1783 LTD.

Previous Names

Name Change Date
THE HARTLEY SAS 1783 LTD 26 Jun 2009