HARTLEY PENSIONS LIMITED
In Administration
General Information
NAME
HARTLEY PENSIONS LIMITED
COMPANY NUMBER
09469576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
04/03/2015
(9 years and 9 months old)
WEBSITE
www.hartleypensions.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
04/03/2015
31/01/2016
HARTLEY LIFETIME PENSIONS LIMITED
LONDON
E1W 1YW
c/o Uhy Hacker Young Llp
Quadrant House
London
E1W 1YW
E1W 1YW
26 Grosvenor Street
London
W1K 4QW
Telephone: 3169991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON UK (GROUP) LIMITED | In Administration | View Report |
| HARTLEY PENSIONS LIMITED | In Administration | View Report |
| HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2022 | Denis Thomas McHugh (920461320) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARTLEY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTLEY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTLEY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 32 Past: 320 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 194 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 340 |
View Report |
|
01/01/2016 - 06/03/2018 (2 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2022 | Denis Thomas McHugh (920461320) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 26/08/2019 | Neil MacLean-Smith (915455990) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Andrew Pladgeman (923572307) has left the board |
| 10/02/2019 | New Accounts filed |
| 26/10/2018 | New Board Member Neil MacLean-Smith (915455990) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Alan Mark Molloy (920523224) has left the board |
| 17/01/2018 | Claire Margaret Jones (915068088) has left the board |
| 21/07/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Andrew Pladgeman (923572307) Appointed |
| 21/07/2017 | New Board Member Michael Baber (923572241) Appointed |
| 10/03/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 07/04/2016 | John Francis Noel O'Connor (920461289) has left the board |
| 19/03/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Alan Mark Molloy (920523224) Appointed |
| 19/02/2016 | New Board Member Alan Mark Molloy (920523224) Appointed |
| 08/02/2016 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 08/02/2016 | Michael Anthony Flanagan (920461172) has left the board |
| 08/02/2016 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 08/02/2016 | Michael Anthony Flanagan (920461172) has left the board |
| 01/02/2016 | New Board Member Claire Margaret Jones (915068088) Appointed |
| 01/02/2016 | New Board Member Michael Anthony Flanagan (920461172) Appointed |
| 01/02/2016 | New Board Member John Francis Noel O'Connor (920461289) Appointed |
| 01/02/2016 | Natalie Mitchell (912541075) has left the board |
| 01/02/2016 | WILTON DIRECTORS LIMITED (914837654) has left the board |
| 01/02/2016 | New Board Member Denis Thomas McHugh (920461320) Appointed |
| 28/08/2015 | WILTON DIRECTORS LIMITED (919551576) has left the board |
| 28/08/2015 | WILTON CORPORATE SERVICES LIMITED (919551577) has left the board |
| 28/08/2015 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 28/08/2015 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
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