Menna Overview
Here’s a quick overview of THE HARTLEY SSAS 1768Y LTD 👀 — a London based business that started in 2007.
THE HARTLEY SSAS 1768Y LTD
- Company statusactive
- Company No06302727
- Age19 years Incorporated 4 July 2007
- Officers3
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
THE HARTLEY SSAS 1768Y LTD is an active company incorporated on 4 July 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HPA SAS SECRETARY LIMITED | corporate secretary | 04 Jul 2007 | |
| LOIZOU, Stavros | director | Oct 1964 | 06 Jan 2025 |
| HPA SAS DIRECTOR LIMITED | corporate director | 04 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpa Sas Director Limited | 28 Oct 2023 | |
| Mr Andrew Stuart Jones | Sep 1963 | 06 Apr 2016 |
| Mr Andrew Roy Leighton | Oct 1949 | 06 Apr 2016 |
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros are mutual persons.
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JONES, Andrew Stuart are mutual persons.
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HPA SAS SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of THE HARTLEY SSAS 1768Y LTD 👀 — a London based business that started in 2007.