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Nom

The Hartley Ssas 1362 LTD
Adresse
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06559890 Show on Companies House
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Source: 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: 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
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Hpa Sas Director Limited 167 City Road, London, England, EC1V 1AW Status: Active Notified: 09/04/2008 Role: Corporate-Director Companies House Number: 05583075
    Hpa Sas Director Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 09/04/2008 Role: Director
    Hpa Sas Secretary Limited 167 City Road, London, England, EC1V 1AW Status: Active Notified: 09/04/2008 Role: Corporate-Secretary Companies House Number: 05583087
    Hpa Sas Secretary Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 09/04/2008 Role: Secretary
    Loizou, Stavros Mayfair, London, England Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 28/03/2024 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish