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The Hartley Ssas 1535 Ltd

The Hartley Ssas 1535 Ltd is a dormant company incorporated on 12 June 2007 with the registered office located in London, Greater London. The Hartley Ssas 1535 Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06277404
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hartley Ssas 1768y Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Lifetime Sipp 10001, 10011 & 10013 Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Ssas 1778 Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp Kew Green Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Lifetime Sipp 20107/20108 Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Lifetime Sipp 20110 Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Ssas 1768X Ltd
Michael Anthony Flanagan, Stavros Loizou, and 2 more are mutual people.
Active
The Lifetime Sipp 20105 Ltd
Stavros Loizou, Michael Anthony Flanagan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hpa Sas Director Limited Details Changed
5 Months Ago on 10 Apr 2025
Hpa Sas Secretary Limited Details Changed
5 Months Ago on 10 Apr 2025
Mr Stavros Loizou Details Changed
5 Months Ago on 10 Apr 2025
Hpa Sas Director Limited (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Michael Anthony Flanagan Resigned
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Get Credit Report
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Documents
Director's details changed for Mr Stavros Loizou on 10 April 2025
Submitted on 23 Apr 2025
Secretary's details changed for Hpa Sas Secretary Limited on 10 April 2025
Submitted on 23 Apr 2025
Director's details changed for Hpa Sas Director Limited on 10 April 2025
Submitted on 23 Apr 2025
Change of details for Hpa Sas Director Limited as a person with significant control on 10 April 2025
Submitted on 23 Apr 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Resolutions
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024
Submitted on 14 Jun 2024
Repayment History
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