Menna Overview
Here’s a quick overview of THE HARTLEY SSAS 1790 LTD 👀 — a London based business that started in 2008.
THE HARTLEY SSAS 1790 LTD
- Company statusactive
- Company No06658537
- Age18 years Incorporated 29 July 2008
- Officers4
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
THE HARTLEY SSAS 1790 LTD is an active company incorporated on 29 July 2008 and based in London, England. The company was registered 18 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
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Resolution
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 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 12 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 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 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HPA SAS SECRETARY LIMITED | corporate secretary | 29 Jul 2008 | |
| LOIZOU, Stavros | director | Oct 1964 | 20 Apr 2023 |
| YOUNG, Robert John | director | Jul 1958 | 09 Apr 2025 |
| HPA SAS DIRECTOR LIMITED | corporate director | 29 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpa Sas Director Limited | 11 Oct 2023 | |
| Mr Andrew Roy Leighton | Oct 1949 | 06 Apr 2016 |
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
YOUNG, Robert John are mutual persons.
HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
L M GARDINER SIPP 419014 LTD
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
A J WHEAT SIPP GF2697 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
A WAITES 408157 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
M WHEELER 410297 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
M GRANT GM0335 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
G COX 4121 SIPP LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony are mutual persons.
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED are mutual persons.
THE DEE & ADORNO SIPPS 403525/409158 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony are mutual persons.
GPC SIPP FORE001 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
SIGNATURE DIY DPF 1806 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
C MCGRAIL SIPP 408704 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
D SHORTLAND GPRA 2060 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
BIRD SIPPS 2908/9 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
N DENNISTON SIPP 0438 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
M COSGROVE 21046 SIPP LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
GPC SIPP LEE 006 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
GPC SIPP CORP 001 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
W HOLLEY SIPP 406327 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
J MCPHILLIMY SIPP 406315 LIMITED
HPA SAS SECRETARY LIMITED is a mutual person.
DASHWOOD CONSULTING LLP
LOIZOU, Stavros are mutual persons.
S CLARKE SIPP 406314 LIMITED
LOIZOU, Stavros are mutual persons.
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YOUNG, Robert John are mutual persons.
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FLANAGAN, Michael Anthony are mutual persons.
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Here’s a quick overview of THE HARTLEY SSAS 1790 LTD 👀 — a London based business that started in 2008.