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The Hartley Ssas 1768y Ltd

The Hartley Ssas 1768y Ltd is a dormant company incorporated on 4 July 2007 with the registered office located in London, Greater London. The Hartley Ssas 1768y Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06302727
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 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
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Property Landlord • British • Lives in England • Born in Sep 1963
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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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
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
Hpa Sas Director Limited Details Changed
5 Months Ago on 10 Apr 2025
Hpa Sas Director Limited (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Andrew Stuart Jones Resigned
8 Months Ago on 6 Jan 2025
Michael Anthony Flanagan Resigned
8 Months Ago on 6 Jan 2025
Mr Stavros Loizou Appointed
8 Months Ago on 6 Jan 2025
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Documents
Director's details changed for Hpa Sas Director Limited 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
Accounts for a dormant company made up to 31 July 2024
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
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Termination of appointment of Michael Anthony Flanagan as a director on 6 January 2025
Submitted on 9 Jan 2025
Repayment History
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