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Company Information for

HARTLEY SAS LTD

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
06037774
Private Limited Company
Active

Company Overview

About Hartley Sas Ltd
HARTLEY SAS LTD was founded on 2006-12-28 and has its registered office in London. The organisation's status is listed as "Active". Hartley Sas Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARTLEY SAS LTD
 
Legal Registered Office
C/O WILTON UK (GROUP) LIMITED
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in SN3
 
Previous Names
HARTLEY SSAS LIMITED19/02/2007
Filing Information
Company Number 06037774
Company ID Number 06037774
Date formed 2006-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB172676091  
Last Datalog update: 2024-03-06 07:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTLEY SAS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE CONSULTANTS (UK) LIMITED   AIKON ACCOUNTANTS LIMITED   W P A AUDIT LIMITED
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Company Officers of HARTLEY SAS LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY FLANAGAN
 Director 2015-12-04
ANDREW ROY LEIGHTON
 Director 2006-12-28
DENIS THOMAS MCHUGH
 Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JONES
 Company Secretary 2006-12-28 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY FLANAGAN WILTON TRADE FINANCE LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL ANTHONY FLANAGAN ARTISAN HOTELS LIMITED Director 2016-02-10 CURRENT 2015-12-17 Liquidation
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS SSAS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS LIMITED Director 2016-01-15 CURRENT 2015-03-04 In Administration
MICHAEL ANTHONY FLANAGAN WILTON WEALTH MANAGEMENT LIMITED Director 2014-06-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN HBS HAMILTON LIMITED Director 2014-01-09 CURRENT 2009-12-11 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN OPERA GALLERY GROUP LIMITED Director 2013-12-31 CURRENT 2001-04-20 Active
MICHAEL ANTHONY FLANAGAN WILTON & PARTNERS LIMITED Director 2013-12-20 CURRENT 2008-11-18 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN COOL+EUROPE DISTRIBUTION LIMITED Director 2013-03-12 CURRENT 2012-03-21 Dissolved 2014-11-04
MICHAEL ANTHONY FLANAGAN DENTAL PROPERTY INVESTMENT LIMITED Director 2013-02-28 CURRENT 2013-01-29 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN CRAVEX LIMITED Director 2012-10-26 CURRENT 2011-09-30 Dissolved 2014-06-17
MICHAEL ANTHONY FLANAGAN W P A CONSULTING LIMITED Director 2009-10-16 CURRENT 2004-06-29 Active
MICHAEL ANTHONY FLANAGAN ELY HAMILTON LIMITED Director 2008-04-25 CURRENT 1999-10-21 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN PEOPLES POWER COMPANY LIMITED Director 2006-01-16 CURRENT 1988-05-12 Active
MICHAEL ANTHONY FLANAGAN WILTON CORPORATE SERVICES LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
MICHAEL ANTHONY FLANAGAN E H HOLDINGS LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON TRUSTEES LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
MICHAEL ANTHONY FLANAGAN WILTON NOMINEES LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active
MICHAEL ANTHONY FLANAGAN WILTON CORPORATE FINANCE LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
MICHAEL ANTHONY FLANAGAN WILTON UK (GROUP) LIMITED Director 2001-03-14 CURRENT 2001-03-14 In Administration
MICHAEL ANTHONY FLANAGAN WILTON TAX LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON DIRECTORS LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
MICHAEL ANTHONY FLANAGAN PHOEBIDAS LIMITED Director 1999-07-19 CURRENT 1999-01-21 Liquidation
MICHAEL ANTHONY FLANAGAN STERLING HOLDINGS (INTERNATIONAL) PLC Director 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE N O'RIORDAN SIPP 26445 LTD Director 2017-11-08 CURRENT 2017-11-08 Active
ANDREW ROY LEIGHTON THE G SLOAN SIPP 400021 LTD Director 2017-10-27 CURRENT 2017-10-27 Active
ANDREW ROY LEIGHTON SSAS 1746 LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW ROY LEIGHTON THE PREMIER ELECTRICS SSAS 1913 LTD Director 2017-10-02 CURRENT 2017-10-02 Active
ANDREW ROY LEIGHTON THE ADAMSON FAMILY SSAS 1878 LTD Director 2017-09-23 CURRENT 2017-09-23 Active
ANDREW ROY LEIGHTON CHELTENHAM SURFACING PENSION SCHEME 1746 LTD Director 2017-09-11 CURRENT 2017-09-11 Dissolved 2018-01-30
ANDREW ROY LEIGHTON THE W MCCOUBREY SIPP 400007 LTD Director 2017-08-22 CURRENT 2017-08-22 Active
ANDREW ROY LEIGHTON THE P. GEORGIOU SIPP 400002 LTD Director 2017-07-12 CURRENT 2017-07-12 Active
ANDREW ROY LEIGHTON THE W WHITTINGHAM SIPP 26366 LTD Director 2017-07-04 CURRENT 2017-07-04 Active
ANDREW ROY LEIGHTON THE M & M SIPP 8093/8100 LTD Director 2017-07-04 CURRENT 2017-07-04 Active
ANDREW ROY LEIGHTON THE G WATSON SIPP 23713 LTD Director 2017-05-23 CURRENT 2017-05-23 Active
ANDREW ROY LEIGHTON THE O'CONNOR SIPP 26331 LTD Director 2017-02-27 CURRENT 2017-02-27 Active
ANDREW ROY LEIGHTON THE J BEST SIPP 20703 LTD Director 2017-02-07 CURRENT 2017-02-07 Active
ANDREW ROY LEIGHTON THE N TEITELBAUM SIPP 20040 LTD Director 2017-02-06 CURRENT 2017-02-06 Active
ANDREW ROY LEIGHTON THE P HARDING SIPP 25005 LTD Director 2017-02-06 CURRENT 2017-02-06 Active
ANDREW ROY LEIGHTON THE GREEN FOOT GROUP SSAS 2010 LTD Director 2016-12-08 CURRENT 2016-12-08 Active
ANDREW ROY LEIGHTON THE BELL SIPP 24498 LTD Director 2016-09-05 CURRENT 2016-09-05 Active
ANDREW ROY LEIGHTON THE HUTCHINSON BARR SIPP 21120/1 LTD Director 2016-08-26 CURRENT 2016-08-26 Active
ANDREW ROY LEIGHTON THE EGERTON SIPPS 20202/3 LTD Director 2016-08-25 CURRENT 2016-08-25 Active
ANDREW ROY LEIGHTON THE ABSKO SSAS 1903 LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW ROY LEIGHTON THE R MITCHELL SIPP 25879 LTD Director 2016-06-23 CURRENT 2016-06-23 Active
ANDREW ROY LEIGHTON THE HEALY SSAS 1823 LTD Director 2016-04-30 CURRENT 2016-04-30 Active
ANDREW ROY LEIGHTON THE VAYANI SSAS 1744 LTD Director 2015-08-03 CURRENT 2015-08-03 Active
ANDREW ROY LEIGHTON THE LANGUARD SIPP 25013-15 LTD Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2015-12-08
ANDREW ROY LEIGHTON THOMAS FAMILY 2004 LTD Director 2015-04-30 CURRENT 2015-04-30 Active
ANDREW ROY LEIGHTON ABSKO 1903 LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-06-07
ANDREW ROY LEIGHTON AJS (IRELAND) 1819 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ANDREW ROY LEIGHTON THE S HUGHES SIPP 24837 LTD Director 2015-03-04 CURRENT 2015-03-04 Active
ANDREW ROY LEIGHTON THE FLINT SSAS 2003 LTD Director 2015-03-04 CURRENT 2015-03-04 Active
ANDREW ROY LEIGHTON THE I SHAW SIPP 23097 LTD Director 2014-12-16 CURRENT 2014-12-16 Active
ANDREW ROY LEIGHTON JIM STEVENSON DEVELOPMENTS 1791 LTD Director 2014-11-12 CURRENT 2014-11-12 Active
ANDREW ROY LEIGHTON THE LAIL SIPPS 24711/2 LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-03-22
ANDREW ROY LEIGHTON THE J MORGAN SIPP 24680 LTD Director 2014-10-15 CURRENT 2014-10-15 Active
ANDREW ROY LEIGHTON GALLERY WINES 1756 LTD Director 2014-10-10 CURRENT 2014-10-10 Active
ANDREW ROY LEIGHTON THE P STEVENSON SIPP 24678 LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2018-07-17
ANDREW ROY LEIGHTON T D/J A LE MESURIER 1919 LTD Director 2014-09-23 CURRENT 2014-09-23 Active
ANDREW ROY LEIGHTON THE G TAYLOR SIPP 24657 LTD Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-07-07
ANDREW ROY LEIGHTON THE D CLARKE SIPP 8110 LTD Director 2014-07-01 CURRENT 2014-07-01 Active
ANDREW ROY LEIGHTON THE HUMPHRIES WILSON SIPP 24547-9 LTD Director 2014-06-26 CURRENT 2014-06-26 Active
ANDREW ROY LEIGHTON WATSONS SIPP 20372/3 LTD Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW ROY LEIGHTON THE LISBURN ROAD SPV 8194 LTD Director 2014-06-05 CURRENT 2014-06-05 Active
ANDREW ROY LEIGHTON THE A WRIGHT SIPP 24574 LTD Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
ANDREW ROY LEIGHTON ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD Director 2014-03-11 CURRENT 2014-03-11 Active
ANDREW ROY LEIGHTON THE T G WHYTE SIPP 21003 LTD Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE M PROCTOR SIPP 23387 LTD Director 2014-02-06 CURRENT 2014-02-06 Active
ANDREW ROY LEIGHTON THE B PUREWAL SIPP 24516 LTD Director 2014-01-17 CURRENT 2014-01-17 Active
ANDREW ROY LEIGHTON THE DONNELLY SIPP 24468 LTD Director 2013-12-04 CURRENT 2013-12-04 Active
ANDREW ROY LEIGHTON THE MORRIS PEARCE 24430/24451 LTD Director 2013-11-22 CURRENT 2013-11-22 Active
ANDREW ROY LEIGHTON THE BALSHAW 23872 SIPP LTD Director 2013-10-24 CURRENT 2013-10-24 Active
ANDREW ROY LEIGHTON THE M.RICHARDSON SIPP 24274 LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-11-15
ANDREW ROY LEIGHTON THE ELAN MARKETING PENSION SCHEME 1901 LTD Director 2013-08-27 CURRENT 2013-08-27 Active
ANDREW ROY LEIGHTON THE SMITH STEVENS SIPP 23482/3 LTD Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW ROY LEIGHTON PDMS PENSION SCHEME 1886 LTD Director 2013-06-17 CURRENT 2013-06-17 Active
ANDREW ROY LEIGHTON THE CLIVE COX RACING SSAS 1873 LTD Director 2013-05-30 CURRENT 2013-05-30 Active
ANDREW ROY LEIGHTON CLIVEDEN SSAS 1872 LTD Director 2013-05-30 CURRENT 2013-05-30 Active
ANDREW ROY LEIGHTON THE V. MARKWICK SIPP 23916 LTD Director 2013-04-09 CURRENT 2013-04-09 Active
ANDREW ROY LEIGHTON THE P SYMONDS SIPP 23946 LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW ROY LEIGHTON MOTION DRIVES & CONTROLS SSAS 1724 LTD Director 2013-03-15 CURRENT 2013-03-15 Active
ANDREW ROY LEIGHTON THE WIS SSAS 1837 LTD Director 2013-03-06 CURRENT 2013-03-06 Active
ANDREW ROY LEIGHTON THE M&R PENSION SSAS 1877 LTD Director 2013-03-06 CURRENT 2013-03-06 Active
ANDREW ROY LEIGHTON THE S WILLIAMS SIPP 23776 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ANDREW ROY LEIGHTON THE NIGEL KENNEDY 23850 SIPP LTD Director 2013-02-13 CURRENT 2013-02-13 Active
ANDREW ROY LEIGHTON THE DEE BECKER 23348 SIPP LTD Director 2013-02-13 CURRENT 2013-02-13 Active
ANDREW ROY LEIGHTON THE MJA SMITH SIPP 20235 LTD Director 2013-01-28 CURRENT 2013-01-28 Active
ANDREW ROY LEIGHTON THE SATCHEL DESIGN DPF 1426 LTD Director 2013-01-15 CURRENT 2013-01-15 Active
ANDREW ROY LEIGHTON THE D'ARCY/THAKE 20554&22451 SIPP LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
ANDREW ROY LEIGHTON THE P WILLIAMS SIPP 23780 LTD Director 2012-12-12 CURRENT 2012-12-12 Active
ANDREW ROY LEIGHTON THE G LIVOCK SIPP 23799 LTD Director 2012-12-11 CURRENT 2012-12-11 Active
ANDREW ROY LEIGHTON THE P.GRIMSEY SIPP 22494 LTD Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-04-21
ANDREW ROY LEIGHTON THE KERR SIPPS 20358/9 LTD Director 2012-11-16 CURRENT 2012-11-16 Active
ANDREW ROY LEIGHTON THE BECKHAMPTON STABLES SSAS 1615 LTD Director 2012-11-08 CURRENT 2012-11-08 Active
ANDREW ROY LEIGHTON THE GRAFTON SSAS 1616 LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-01-06
ANDREW ROY LEIGHTON THE LENNOX BOYD SIPP 23223 LTD Director 2012-08-23 CURRENT 2012-08-23 Active
ANDREW ROY LEIGHTON THE D NGAN SIPP 22110 LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-10-07
ANDREW ROY LEIGHTON THE COMPANY SSAS LIMITED Director 2012-07-26 CURRENT 2010-04-21 Active
ANDREW ROY LEIGHTON HAVERFORDWEST ESTATES 1850 LTD Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW ROY LEIGHTON GLADWIN COMPANY SSAS 1868 LTD Director 2012-07-17 CURRENT 2012-07-17 Active
ANDREW ROY LEIGHTON TOTAL DIRECTORS PENSION SCHEME 1865 LTD Director 2012-06-22 CURRENT 2012-06-22 Active
ANDREW ROY LEIGHTON HPA SSAS 1866 LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2013-09-24
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21476/20480 LTD Director 2012-06-12 CURRENT 2012-06-12 Active
ANDREW ROY LEIGHTON DRAGON SERVICE STATIONS SSAS 1855 LTD Director 2012-05-04 CURRENT 2012-05-04 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21817 LTD Director 2012-04-13 CURRENT 2012-04-13 Active
ANDREW ROY LEIGHTON ROBERT RIDGE 22220 SIPP LTD Director 2012-04-13 CURRENT 2012-04-13 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21777 LTD Director 2012-04-10 CURRENT 2012-04-10 Active
ANDREW ROY LEIGHTON JEMPHREY DPF 1851 LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2016-02-16
ANDREW ROY LEIGHTON THE M.NAYLOR SIPP 40042 LTD Director 2012-03-30 CURRENT 2012-03-30 Active
ANDREW ROY LEIGHTON NEWBURY ELECTRONICS DPF 1369 LTD Director 2012-03-22 CURRENT 2012-03-22 Active
ANDREW ROY LEIGHTON THE ANDREW WHEELER 21711 SIPP LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANDREW ROY LEIGHTON COMPLEAT 1854 LTD Director 2012-01-27 CURRENT 2012-01-27 Active
ANDREW ROY LEIGHTON THE ROBERTSONS TRANSPORT 1848 LTD Director 2012-01-24 CURRENT 2012-01-24 Active
ANDREW ROY LEIGHTON THE HARTLEY SAS 1852 LTD Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off
ANDREW ROY LEIGHTON PAP CONSTRUCTION SSAS 1846 LTD Director 2011-11-30 CURRENT 2011-11-30 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 21300 LTD Director 2011-11-25 CURRENT 2011-11-25 Active
ANDREW ROY LEIGHTON DAVID BALL 21648 SIPP LTD Director 2011-11-09 CURRENT 2011-11-09 Active
ANDREW ROY LEIGHTON THE ABBOTT & BROWN SIPP'S 21594 - 21595 LTD Director 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD Director 2011-10-06 CURRENT 2011-10-06 Active
ANDREW ROY LEIGHTON THE C & CP LUXTON FAMILY SSAS 1844 LTD Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2016-03-22
ANDREW ROY LEIGHTON THE GAINSBOROUGH INVESTMENTS PENSION SCHEME 1840 LTD Director 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE TILE STYLE SSAS 1841 LTD Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREW ROY LEIGHTON CREW PROPERTY SSAS 1822 LTD Director 2011-09-02 CURRENT 2011-09-02 Active
ANDREW ROY LEIGHTON THE J WILLIS SIPP 21331 LTD Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2014-10-21
ANDREW ROY LEIGHTON THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD Director 2011-08-19 CURRENT 2011-08-19 Active
ANDREW ROY LEIGHTON DB PIGGOT 1824 LTD Director 2011-08-17 CURRENT 2011-08-17 Active
ANDREW ROY LEIGHTON THE BRIXEY SIPPS 21071/21072 LTD Director 2011-07-28 CURRENT 2011-07-28 Active
ANDREW ROY LEIGHTON THE D MCLARNON SIPP 21397 LTD Director 2011-07-28 CURRENT 2011-07-28 Active
ANDREW ROY LEIGHTON THE A MCGREAD SIPP 21357 LTD Director 2011-07-28 CURRENT 2011-07-28 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP TW NEALE LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2013-09-24
ANDREW ROY LEIGHTON OAKMINSTER HOMES SSAS 1823 LTD Director 2011-07-19 CURRENT 2011-07-19 Active
ANDREW ROY LEIGHTON THE I JONES SIPP 8124 LTD Director 2011-07-19 CURRENT 2011-07-19 Active
ANDREW ROY LEIGHTON WORLDS APART PENSION PLAN 1836 LTD Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW ROY LEIGHTON WOLFF FAMILY PENSION SCHEME 1831 LTD Director 2011-07-04 CURRENT 2011-07-04 Active
ANDREW ROY LEIGHTON SMYTH AND MATTHEWS 1817 LTD Director 2011-06-24 CURRENT 2011-06-24 Active
ANDREW ROY LEIGHTON UK PUB (BULL & BUSH) DPF LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2018-05-01
ANDREW ROY LEIGHTON KILLOWEN CONTRACTS RBS 1825 LTD Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE STROUD & TWEDDLE SIPPS 21077/21078 LTD Director 2011-04-04 CURRENT 2011-04-04 Active
ANDREW ROY LEIGHTON R BEERE 21085 SIPP LTD Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2014-04-15
ANDREW ROY LEIGHTON U T LANDBECK 20736 SIPP LTD Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2018-01-16
ANDREW ROY LEIGHTON THE T J MELIA SIPP 20975 LTD Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-07-29
ANDREW ROY LEIGHTON THE NEWBERRY SIPPS LTD Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2015-07-14
ANDREW ROY LEIGHTON CHIRMORRIE SSAS 1795 LTD Director 2011-03-02 CURRENT 2011-03-02 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20048 LTD Director 2011-02-18 CURRENT 2011-02-18 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20567/20568 LTD Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE W FERGUSON SIPP 21016 LTD Director 2011-02-02 CURRENT 2011-02-02 Active
ANDREW ROY LEIGHTON THE T P KEANE SIPP 20962 LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-04-21
ANDREW ROY LEIGHTON THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD Director 2010-11-08 CURRENT 2010-11-08 Active
ANDREW ROY LEIGHTON THE M D SELWYN SIPP 20236 LTD Director 2010-10-13 CURRENT 2010-10-13 Active
ANDREW ROY LEIGHTON RELAY SOFTWARE DIRECTORS PENSION SCHEME 1811 LTD Director 2010-10-07 CURRENT 2010-10-07 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD Director 2010-09-27 CURRENT 2010-09-27 Active
ANDREW ROY LEIGHTON THE S WALBRIDGE SIPP 8106 LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE S MODI SIPP 20824 LTD Director 2010-09-03 CURRENT 2010-09-03 Active
ANDREW ROY LEIGHTON THE LANGLEY MARSH PENSION 1789 LTD Director 2010-08-18 CURRENT 2010-08-18 Active
ANDREW ROY LEIGHTON THE BROADBRIDGE SIPP 20461 LTD Director 2010-08-18 CURRENT 2010-08-18 Active
ANDREW ROY LEIGHTON THE MCKEEVER HOTELS SSAS 1805 LTD Director 2010-08-10 CURRENT 2010-08-10 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20597 LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
ANDREW ROY LEIGHTON C M PLANT SALES SSAS 1803 LTD Director 2010-07-06 CURRENT 2010-07-06 Active
ANDREW ROY LEIGHTON THE ELLIOTT SIPP 20745 / 20810 LTD Director 2010-07-02 CURRENT 2010-07-02 Active
ANDREW ROY LEIGHTON THE OTHEN SIPP 20737 AND 20738 LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1352 LTD Director 2010-03-30 CURRENT 2010-03-30 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1707 LTD Director 2010-03-24 CURRENT 2010-03-24 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1798 LTD Director 2010-03-02 CURRENT 2010-03-02 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1304 LTD Director 2010-02-25 CURRENT 2010-02-25 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20673 LTD Director 2010-02-24 CURRENT 2010-02-24 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8014 LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2016-08-23
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1797 LTD Director 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20305/20306 LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20520 LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20554 LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1201 LTD Director 2009-10-30 CURRENT 2009-10-30 Active
ANDREW ROY LEIGHTON THE DURLEY LIFETIME SIPP LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1530 LTD Director 2009-09-17 CURRENT 2009-09-17 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20484 LTD Director 2009-08-27 CURRENT 2009-08-27 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8113 LTD Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2018-05-08
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20430 LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1521 LTD Director 2009-07-03 CURRENT 2009-07-03 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SAS 1783 LTD Director 2009-06-26 CURRENT 2009-06-26 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20376 LTD Director 2009-06-03 CURRENT 2009-06-03 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20318 LTD Director 2009-03-16 CURRENT 2009-03-16 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20247 LTD Director 2009-01-22 CURRENT 2009-01-22 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20298, 20299 & 20301 LTD Director 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20081 LTD Director 2009-01-13 CURRENT 2009-01-13 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20285 LTD Director 2008-12-23 CURRENT 2008-12-23 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20190 LTD Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2018-02-13
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1389 LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20255 LTD Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2015-12-01
ANDREW ROY LEIGHTON THE WAKEFIELD SIPPS LTD Director 2008-09-30 CURRENT 2008-03-12 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9032/9033 LTD Director 2008-09-29 CURRENT 2006-02-15 Dissolved 2014-06-10
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20148-20150 LTD Director 2008-09-29 CURRENT 2008-02-13 Dissolved 2014-04-01
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20177 LTD Director 2008-09-29 CURRENT 2008-09-08 Dissolved 2014-07-29
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9090-9091 LTD Director 2008-09-29 CURRENT 2007-01-25 Dissolved 2014-04-15
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1769 LTD Director 2008-09-29 CURRENT 2007-04-25 Dissolved 2015-01-13
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20045 LTD Director 2008-09-29 CURRENT 2007-04-26 Dissolved 2014-10-21
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9057/9058 LTD Director 2008-09-29 CURRENT 2006-06-06 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20002 LTD Director 2008-09-29 CURRENT 2006-09-13 Dissolved 2015-08-11
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20008 LTD Director 2008-09-29 CURRENT 2007-01-24 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20042 LTD Director 2008-09-29 CURRENT 2008-08-26 Dissolved 2015-07-28
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20049 LTD Director 2008-09-29 CURRENT 2007-05-08 Dissolved 2015-07-14
ANDREW ROY LEIGHTON THE HARTLEY SIPPS 9075/9076 LTD Director 2008-09-29 CURRENT 2008-04-02 Dissolved 2015-11-17
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1755 LTD Director 2008-09-29 CURRENT 2006-07-26 Dissolved 2015-11-17
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1315 LTD Director 2008-09-29 CURRENT 2007-07-06 Dissolved 2016-02-02
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1608 LTD Director 2008-09-29 CURRENT 2008-08-08 Dissolved 2016-01-26
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1500 LTD Director 2008-09-29 CURRENT 2007-01-22 Dissolved 2016-04-12
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1749 LTD Director 2008-09-29 CURRENT 2006-09-01 Dissolved 2016-09-20
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20046 LTD Director 2008-09-29 CURRENT 2007-06-13 Dissolved 2016-10-11
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20057 LTD Director 2008-09-29 CURRENT 2007-04-20 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8145/7 - 9010/1 LTD Director 2008-09-29 CURRENT 2005-12-14 Dissolved 2017-05-09
ANDREW ROY LEIGHTON THE HARTLEY SIPP 7002/7003 LTD Director 2008-09-29 CURRENT 2006-03-21 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20014 LTD Director 2008-09-29 CURRENT 2007-01-04 Dissolved 2018-02-13
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1778 LTD Director 2008-09-29 CURRENT 2007-07-12 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20157 LTD Director 2008-09-29 CURRENT 2008-02-13 Dissolved 2018-02-20
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20101 LTD Director 2008-09-29 CURRENT 2007-10-18 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9030/9031 LTD Director 2008-09-29 CURRENT 2006-03-10 Dissolved
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9000 LTD Director 2008-09-29 CURRENT 2006-03-15 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8136 LTD Director 2008-09-29 CURRENT 2006-04-11 Active
ANDREW ROY LEIGHTON HARTLEY SSAS LIMITED Director 2008-09-29 CURRENT 2006-05-04 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 7016 LTD Director 2008-09-29 CURRENT 2006-06-27 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8154 LTD Director 2008-09-29 CURRENT 2006-08-15 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1768 LTD Director 2008-09-29 CURRENT 2007-01-22 Dissolved 2018-05-01
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1600 LTD Director 2008-09-29 CURRENT 2008-07-02 Dissolved 2018-05-15
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9004-9007 LTD Director 2008-09-29 CURRENT 2005-10-18 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9002/9003 LTD Director 2008-09-29 CURRENT 2005-10-31 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8158 LIMITED Director 2008-09-29 CURRENT 2005-11-04 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9027 LIMITED Director 2008-09-29 CURRENT 2005-11-24 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20004-20006 LTD Director 2008-09-29 CURRENT 2006-02-08 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9020/9021 LTD Director 2008-09-29 CURRENT 2006-02-27 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9066 LTD Director 2008-09-29 CURRENT 2006-02-27 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9063/9064 LTD Director 2008-09-29 CURRENT 2006-03-08 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8189/8190 LTD Director 2008-09-29 CURRENT 2006-05-19 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1177 LTD Director 2008-09-29 CURRENT 2006-05-30 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1754 LTD Director 2008-09-29 CURRENT 2006-07-03 Active
ANDREW ROY LEIGHTON COPSE MILL PENSION NOMINEES LTD Director 2008-09-29 CURRENT 2006-08-15 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9065 LTD Director 2008-09-29 CURRENT 2006-09-12 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8107 LTD Director 2008-09-29 CURRENT 2006-09-12 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1701 LTD Director 2008-09-29 CURRENT 2006-10-11 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20009-20010 LTD Director 2008-09-29 CURRENT 2006-11-06 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20028 LTD Director 2008-09-29 CURRENT 2007-01-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20023/20024 LTD Director 2008-09-29 CURRENT 2007-01-19 Active
ANDREW ROY LEIGHTON UK PUB COMPANY HARTLEY SSAS 1768 LTD Director 2008-09-29 CURRENT 2007-01-23 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1748 LTD Director 2008-09-29 CURRENT 2007-01-26 Active
ANDREW ROY LEIGHTON THE HARTLEY SAS 1709 LTD Director 2008-09-29 CURRENT 2007-02-27 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8063 LTD Director 2008-09-29 CURRENT 2007-03-05 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20047 LTD Director 2008-09-29 CURRENT 2007-03-08 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20054 LTD Director 2008-09-29 CURRENT 2007-04-10 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20055/20056 LTD Director 2008-09-29 CURRENT 2007-04-24 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20072 LTD Director 2008-09-29 CURRENT 2007-04-30 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20074 LTD Director 2008-09-29 CURRENT 2007-05-01 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20071 LTD Director 2008-09-29 CURRENT 2007-05-21 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1535 LTD Director 2008-09-29 CURRENT 2007-06-12 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 10001, 10011 & 10013 LTD Director 2008-09-29 CURRENT 2007-07-09 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP KEW GREEN LTD Director 2008-09-29 CURRENT 2007-08-01 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20107/20108 LTD Director 2008-09-29 CURRENT 2007-08-30 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20110 LTD Director 2008-09-29 CURRENT 2007-09-26 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1768X LTD Director 2008-09-29 CURRENT 2007-11-08 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20039 LTD Director 2008-09-29 CURRENT 2008-02-15 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20166 STUART MARCH LTD Director 2008-09-29 CURRENT 2008-02-20 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20176 LTD Director 2008-09-29 CURRENT 2008-03-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20137 LTD Director 2008-09-29 CURRENT 2008-03-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20169 LTD Director 2008-09-29 CURRENT 2008-03-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20168 LTD Director 2008-09-29 CURRENT 2008-04-03 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1362 LTD Director 2008-09-29 CURRENT 2008-04-09 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1785 LTD Director 2008-09-29 CURRENT 2008-05-08 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20133 LTD Director 2008-09-29 CURRENT 2008-05-23 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 8102 LTD Director 2008-09-29 CURRENT 2008-06-04 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20195 LTD Director 2008-09-29 CURRENT 2008-06-11 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20199-20200 LTD Director 2008-09-29 CURRENT 2008-06-11 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20209/20210 LTD Director 2008-09-29 CURRENT 2008-07-03 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1790 LTD Director 2008-09-29 CURRENT 2008-07-29 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20229 LTD Director 2008-09-29 CURRENT 2008-08-26 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9023/9024 LTD Director 2008-09-29 CURRENT 2005-12-29 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9061 LTD Director 2008-09-29 CURRENT 2006-03-21 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 9034 LTD Director 2008-09-29 CURRENT 2006-05-30 Active
ANDREW ROY LEIGHTON THE HARTLEY SIPP 10005 - 10007 LTD Director 2008-09-29 CURRENT 2006-06-16 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20025 LTD Director 2008-09-29 CURRENT 2007-01-17 Active - Proposal to Strike off
ANDREW ROY LEIGHTON THE HARTLEY SIPP RE 8103/8104 LTD Director 2008-09-29 CURRENT 2007-03-09 Active
ANDREW ROY LEIGHTON THE HARTLEY SSAS 1768Y LTD Director 2008-09-29 CURRENT 2007-07-04 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20105 LTD Director 2008-09-29 CURRENT 2008-01-22 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20145 LTD Director 2008-09-29 CURRENT 2008-02-19 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20171/20172 LTD Director 2008-09-29 CURRENT 2008-04-21 Active
ANDREW ROY LEIGHTON THE LIFETIME SIPP 20026 LTD Director 2008-09-29 CURRENT 2008-09-25 Active
ANDREW ROY LEIGHTON HPA SAS SECRETARY LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
ANDREW ROY LEIGHTON HPA SAS DIRECTOR LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-09-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FLANAGAN
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street London W1K 4QW
2023-02-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR ANDREW ROY LEIGHTON
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DENIS THOMAS MCHUGH
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060377740013
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060377740013
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060377740014
2020-03-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060377740013
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-10MR06Statement of company acting as a trustee on charge 060377740012
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01
2019-02-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15TM02Termination of appointment of Claire Jones on 2018-01-12
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-08AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-07AA01Current accounting period extended from 31/03/16 TO 30/04/16
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Banks Bhg Chartered Accountants 160 Ermin Street Stratton Swindon SN3 4NE
2016-01-07AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY FLANAGAN
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060377740012
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-16AR0128/12/14 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 77 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-17AR0128/12/13 ANNUAL RETURN FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-13AR0128/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY LEIGHTON / 01/01/2012
2012-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JONES / 01/12/2011
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-21AR0128/12/10 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AR0128/12/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY LEIGHTON / 08/10/2009
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-26363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-01-28363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-19CERTNMCOMPANY NAME CHANGED HARTLEY SSAS LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARTLEY SAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARTLEY SAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-19 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2012-03-31 Satisfied HSBC PRIVATE BANK (UK) LIMITED
THIRD PARTY LEGAL CHARGE 2009-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2008-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-11-10 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-11-10 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-11-10 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-11-10 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEED OF LEGAL MORTGAGE 2007-09-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 SEPTEMBER 2007 AND DATED 30 AUGUST AND 2007-09-22 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 SEPTEMBER 2007 AND DATED 30 AUGUST 2007 AND 2007-09-22 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2007-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 1,542
Creditors Due Within One Year 2013-03-31 £ 347,695
Creditors Due Within One Year 2012-03-31 £ 418,239
Provisions For Liabilities Charges 2013-03-31 £ 2,353
Provisions For Liabilities Charges 2012-03-31 £ 5,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTLEY SAS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 15,000
Called Up Share Capital 2012-03-31 £ 15,000
Cash Bank In Hand 2013-03-31 £ 73,023
Cash Bank In Hand 2012-03-31 £ 81,464
Current Assets 2013-03-31 £ 569,166
Current Assets 2012-03-31 £ 490,747
Debtors 2013-03-31 £ 496,143
Debtors 2012-03-31 £ 409,283
Fixed Assets 2013-03-31 £ 22,557
Fixed Assets 2012-03-31 £ 38,245
Shareholder Funds 2013-03-31 £ 241,675
Shareholder Funds 2012-03-31 £ 104,002
Tangible Fixed Assets 2013-03-31 £ 21,557
Tangible Fixed Assets 2012-03-31 £ 38,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTLEY SAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARTLEY SAS LTD
Trademarks
We have not found any records of HARTLEY SAS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DU BOIS ENTERPRISES LIMITED 2008-03-07 Outstanding
D & B FACADES UK LIMITED 2014-06-18 Outstanding
MOTION DRIVES AND CONTROLS LIMITED 2013-12-24 Outstanding

We have found 3 mortgage charges which are owed to HARTLEY SAS LTD

Income
Government Income
We have not found government income sources for HARTLEY SAS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HARTLEY SAS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HARTLEY SAS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTLEY SAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARTLEY SAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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