HARTLEY PENSIONS TRUSTEES LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 09962237
- Last Updated: 01 Mar 2024
Company Profile
HARTLEY PENSIONS TRUSTEES LIMITED was incorporated on Thursday, January 21, 2016 as a Private Limited Company with registered address in LONDON. HARTLEY PENSIONS TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 9 years 1 month and 3 days.
| Name | HARTLEY PENSIONS TRUSTEES LIMITED |
|---|---|
| Company number | 09962237 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2016 |
| 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 |
|---|---|
| Wilton Uk (Group) Limited Grosvenor Street, W1K 4QW |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hartley Pensions Limited Grosvenor Street, Mayfair, W1K 4QW |
Dates: Tuesday, October 1, 2019 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wilton Nominees Limited Grosvenor Street, W1K 4QW |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARTLEY PENSIONS TRUSTEES LIMITED | 21 Jan 2016 |