This company is commonly known as The Hartley Sipp 8102 Ltd. The company was founded 15 years ago and was given the registration number 06611318. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE HARTLEY SIPP 8102 LTD |
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Company Number | : | 06611318 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2008 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Secretary | 04 June 2008 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE | Corporate Director | 04 June 2008 | Active |
8 Sandford Road, Hotwells, Bristol, BS8 4QG | Director | 29 September 2008 | Active |
Hpa Sas Director Limited | ||
Notified on | : | 11 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Vicarage, Court, Swindon, England, SN3 4NE |
Nature of control | : |
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Mr Andrew Roy Leighton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Officers | Appoint person director company with name date. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-10-09 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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