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Nom

Hartley SAS LTD

Adresse
25 Marsh Street
Bristol
BS1 4AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address C/O Wilton Uk (Group) Limited
London
W1S 1BN
Société Numéro de Registre 06037774 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Hartley Ssas Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wilton Uk (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179664 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Flanagan, Michael Anthony London, England Status: Ceased Notified: 04/12/2015 Ceased: 03/08/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB HPA SAS Director Limited Status: Active Notified: 11/10/2023 Companies House Number: 05583075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HPA SAS Secretary Limited Status: Active Notified: 01/11/2022 Companies House Number: 05583087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Anchor Quay 1617/9086/8206 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05476156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Company Ssas Limited Status: Active Notified: 11/10/2023 Companies House Number: 07229864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The M Tingley Hartley Sipp LTD Status: Active Notified: 06/04/2016 Companies House Number: 05283705 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%