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Overview

Summary

Affiliates

Contact details

Officers5

Finance3

Events1

Documents68

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HARTLEY SAS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2006 (17 years ago)

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Summary

NameHARTLEY SAS LTD
Historical names
  • HARTLEY SSAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06037774
Incorporation Date28 Dec 2006 (17 years ago) / 622 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HPA S*******************

ActiveUnited Kingdom

HPA S********************

ActiveUnited Kingdom

THE M*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, W1S 1BN

Officers

corporate

IndividualUnited Kingdom

WILTON UK (GROUP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Flanagan, Michael Anthony

Director


Appointed on04 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leighton, Andrew Roy

Director


Appointed on28 Dec 2006

Resigned on11 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Claire

Secretary


Appointed on28 Dec 2006

Resigned on12 Jan 2018

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202215,000 GBP
(~$18,483)
View full report
202115,000 GBP
(~$20,629)
View full report
202015,000 GBP
(~$19,235)
View full report

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Events

Old value

19 Feb 2007

Name changeHARTLEY SSAS LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Termination director company with name termination dateTM01View
19 Jul 2022Termination director company with name termination dateTM01View
04 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges14
  • Outstanding6
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is HARTLEY SAS LTD's headquarters?

HARTLEY SAS LTD's headquarters is located at UNITED KINGDOM, LONDON, C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, W1S 1BN

What is HARTLEY SAS LTD's industry?

HARTLEY SAS LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was HARTLEY SAS LTD started?

HARTLEY SAS LTD was started in 2006

Sources: Companies House