Menna Overview
Here’s a quick overview of THE HARTLEY SSAS 1352 LTD 👀 — a London based business that started in 2010.
THE HARTLEY SSAS 1352 LTD
- Company statusactive
- Company No07208422
- Age16 years 4 months Incorporated 30 March 2010
- Officers3
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
THE HARTLEY SSAS 1352 LTD is an active company incorporated on 30 March 2010 and based in London, England. The company was registered 16 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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 19 Mar 2025
Resolution
2 Years Ago on 19 Jun 2024
Memorandum Articles
2 Years Ago on 19 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
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 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
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HPA SAS SECRETARY LIMITED | corporate secretary | 30 Mar 2010 | |
| LOIZOU, Stavros | director | Oct 1964 | 20 Apr 2023 |
| HPA SAS DIRECTOR LIMITED | corporate director | 30 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hpa Sas Director Limited | 31 Mar 2020 | |
| 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, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros, BABER, Michael 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, BABER, Michael are mutual persons.
LOIZOU, Stavros, BABER, Michael 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.
HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony, MCHUGH, Denis Thomas are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael, FLANAGAN, Michael Anthony are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael are mutual persons.
BABER, Michael 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.
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
A WAITES 408157 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
M WHEELER 410297 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
M GRANT GM0335 SIPP LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
G COX 4121 SIPP LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, FLANAGAN, Michael Anthony, MCHUGH, Denis Thomas are mutual persons.
THE AHMED & MUHAMMAD SIPPS 411192/321 LTD
HPA SAS SECRETARY LIMITED, LOIZOU, Stavros, HPA SAS DIRECTOR LIMITED, MCHUGH, Denis Thomas are mutual persons.
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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, BABER, Michael are mutual persons.
SIGNATURE DIY DPF 1806 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, BABER, Michael are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, BABER, Michael are mutual persons.
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HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED, BABER, Michael 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.
GPC SIPP CORP 001 LTD
HPA SAS SECRETARY LIMITED, HPA SAS DIRECTOR LIMITED are mutual persons.
W HOLLEY SIPP 406327 LIMITED
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HPA SAS SECRETARY LIMITED is a mutual person.
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LOIZOU, Stavros are mutual persons.
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AFRIPHARMA LIMITED
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Here’s a quick overview of THE HARTLEY SSAS 1352 LTD 👀 — a London based business that started in 2010.