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Hartley Pensions Limited

Hartley Pensions Limited is a in administration company incorporated on 4 March 2015 with the registered office located in London, Greater London. Hartley Pensions Limited was registered 10 years ago.
Status
In Administration
In administration since 3 years ago
Company No
09469576
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 March 2022 (3 years ago)
Next confirmation dated 9 March 2023
Was due on 23 March 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2021 (12 months)
Accounts type is Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
C/O Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 26 Grosvenor Street London W1K 4QW United Kingdom
Telephone
01173169991
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Wilton UK (Group) Limited
PSC
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Wilton Trade Finance Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
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Wilton Secured Lending Limited
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Parker Property Investments Limited
Michael Anthony Flanagan is a mutual person.
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Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
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Pech-Vill Corporation Limited
Michael Anthony Flanagan is a mutual person.
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Wilton Directors Limited
Wilton Corporate Services Limited is a mutual person.
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Brands
Hartley Pensions
Hartley Pensions provides financial solutions, specialising in pensions, ISAs, and life insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.81M (+1779%)
Turnover
£7.46M
Increased by £856.16K (+13%)
Employees
67
Decreased by 3 (-4%)
Total Assets
£13.09M
Increased by £6.28M (+92%)
Total Liabilities
-£3.49M
Increased by £778.19K (+29%)
Net Assets
£9.6M
Increased by £5.5M (+134%)
Debt Ratio (%)
27%
Decreased by 13.16% (-33%)
Latest Activity
Administration Period Extended
1 Year 3 Months Ago on 29 Jul 2024
Administration Period Extended
1 Year 4 Months Ago on 15 Jun 2024
Wilton Corporate Services Limited Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
3 Years Ago on 8 Aug 2022
Administrator Appointed
3 Years Ago on 8 Aug 2022
Denis Thomas Mchugh Resigned
3 Years Ago on 7 Jul 2022
Charge Satisfied
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Amended Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 21 Jul 2021
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Documents
Administrator's progress report
Submitted on 1 Sep 2025
Result of meeting of creditors
Submitted on 13 May 2025
Administrator's progress report
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 29 Aug 2024
Notice of extension of period of Administration
Submitted on 29 Jul 2024
Notice of extension of period of Administration
Submitted on 15 Jun 2024
Administrator's progress report
Submitted on 12 Mar 2024
Administrator's progress report
Submitted on 1 Mar 2024
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 21 Dec 2023
Administrator's progress report
Submitted on 5 Sep 2023
Repayment History
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