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Nom

The Hartley Ssas 1304 LTD
Adresse
Penard
Colway Lane
Lyme Regis
Dorset
DT7 3BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Wilton Uk (Group) Limited
London
W1S 1BN
Société Numéro de Registre 07168969 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Hpa Sas Director Limited Status: Active Notified: 14/02/2020 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
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hpa Sas Director Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 25/02/2010 Role: Director Nationality: British
    Hpa Sas Secretary Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 25/02/2010 Role: Secretary Nationality: British
    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