This company is commonly known as Hartley Pensions Limited. The company was founded 9 years ago and was given the registration number 09469576. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | HARTLEY PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 09469576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2015 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26 Grosvenor Street, London, United Kingdom, W1K 4QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Secretary | 04 March 2015 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 15 January 2016 | Active |
| 26, Grosvenor Street, London, United Kingdom, W1K 4QW | Director | 19 July 2017 | Active |
| 2 St Tecla Road, Bulwark, Chepstow, Wales, NP16 5JR | Director | 15 January 2016 | Active |
| 26, Grosvenor Street, London, United Kingdom, W1K 4QW | Director | 12 October 2018 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 15 January 2016 | Active |
| 26, Grosvenor Street, London, United Kingdom, W1K 4QW | Director | 04 March 2015 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 01 January 2016 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 15 January 2016 | Active |
| 26, Grosvenor Street, London, United Kingdom, W1K 4QW | Director | 19 July 2017 | Active |
| 26, Grosvenor Street, London, United Kingdom, | Corporate Director | 04 March 2015 | Active |
| Wilton Uk (Group) Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Insolvency | Liquidation in administration progress report. | Download |
| 2024-03-01 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-05 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-03-07 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-10-27 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-10-13 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-09-27 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-11 | Capital | Capital allotment shares. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-04-29 | Capital | Capital allotment shares. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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