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The Hartley Sas 1852 Ltd
The Hartley Sas 1852 Ltd is a dissolved company incorporated on 17 January 2012 with the registered office located in London, Greater London. The Hartley Sas 1852 Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07912729
Private limited company
Age
13 years
Incorporated
17 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Hartley Sas 1852 Ltd
Contact
Address
26 Grosvenor Street
Mayfair
London
W1K 4QW
Same address for the past
9 years
Companies in W1K 4QW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hpa Sas Director Limited
Director • PSC
Denis Thomas McHugh
Director • Irish • Lives in UK • Born in Jun 1976
Mr Andrew Roy Leighton
Director • Pensions Consultant • British • Lives in UK • Born in Oct 1949
Hpa Sas Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Ahmed & Muhammad Sipps 411192/321 Ltd
Denis Thomas McHugh, Hpa Sas Secretary Limited, and 1 more are mutual people.
Active
L M Gardiner Sipp 419014 Ltd
Denis Thomas McHugh, Hpa Sas Secretary Limited, and 1 more are mutual people.
Active
D J Gray Sipp GF2699 Limited
Denis Thomas McHugh, Hpa Sas Secretary Limited, and 1 more are mutual people.
Active
The Butler Toll Sipp Ltd
Hpa Sas Secretary Limited and Hpa Sas Director Limited are mutual people.
Active
The Hartley Sipp 9004-9007 Ltd
Hpa Sas Secretary Limited and Hpa Sas Director Limited are mutual people.
Active
The Hartley Sipp 9002/9003 Ltd
Hpa Sas Secretary Limited and Hpa Sas Director Limited are mutual people.
Active
The Hartley Sipp 8158 Limited
Hpa Sas Secretary Limited and Hpa Sas Director Limited are mutual people.
Active
The Hartley Sipp 9027 Limited
Hpa Sas Secretary Limited and Hpa Sas Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 5 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Feb 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Michael Baber Resigned
4 Years Ago on 14 Dec 2020
Andrew Roy Leighton (PSC) Resigned
5 Years Ago on 31 Jan 2020
Hpa Sas Director Limited (PSC) Appointed
5 Years Ago on 31 Jan 2020
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Get Credit Report
Discover The Hartley Sas 1852 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 1 Feb 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 5 Jan 2022
Confirmation statement made on 31 January 2021 with no updates
Submitted on 1 Feb 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 1 Feb 2021
Termination of appointment of Michael Baber as a director on 14 December 2020
Submitted on 29 Dec 2020
Confirmation statement made on 31 January 2020 with no updates
Submitted on 4 Feb 2020
Accounts for a dormant company made up to 31 January 2020
Submitted on 4 Feb 2020
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Repayment History
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