THE HARTLEY SSAS 1768Y LTD
LONDON

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Company number 06302727
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THE HARTLEY SSAS 1768Y LTD are www.thehartleyssas1768y.co.uk, and www.the-hartley-ssas-1768y.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The Hartley Ssas 1768y Ltd is a Private Limited Company. The company registration number is 06302727. The Hartley Ssas 1768y Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of The Hartley Ssas 1768y Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. JONES, Andrew Stuart is a Director of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 04 July 2007
Director
JONES, Andrew Stuart
Appointed Date: 15 October 2013
62 years old
Director
LEIGHTON, Andrew Roy
Appointed Date: 29 September 2008
76 years old
Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Stuart Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE HARTLEY SSAS 1768Y LTD Events

06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 20 more events
29 Oct 2008
Accounts for a dormant company made up to 31 July 2008
07 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Sep 2008
Director appointed andrew leighton
30 Jul 2008
Return made up to 04/07/08; full list of members
04 Jul 2007
Incorporation

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