Hartley Sas Ltd in London, W1S 1BN

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www.hartleysas.co.uk

Description

Data updated on: 01-11-2023

This particular business is based in London registered with number: 06037774. This company was set up in 2006. The office of the firm is situated at C/o Wilton Uk (group) Limited 17 Hanover Square. The zip code for this place is W1S 1BN. The registered name change from Hartley Ssas to Hartley Sas Ltd took place on Mon, 19th Feb 2007. This company's SIC and NACE codes are 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Hartley Sas Limited filed its account information for the period up to 2022-04-30. The business most recent confirmation statement was released on 2022-12-28.

With regards to this limited company, the full extent of director's responsibilities have so far been fulfilled by Stavros L. who was designated to this position one year ago. This limited company had been managed by Michael F. till August 2023. Additionally a different director, namely Denis M. quit two years ago.

Previous company's names
Hartley Sas Ltd 2007-02-19
Hartley Ssas Limited 2006-12-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	65 566	104 002	241 675	479 183	450 154

Balance Sheet
Cash Bank In Hand	68	81 464	73 023	452 507	582 410
Current Assets	234 951	458 154	569 166	816 002	1 148 992
Debtors	234 883	376 690	496 143	363 495	566 582
Net Assets Liabilities Including Pension Asset Liability	65 566	104 002	241 675	479 183	450 154
Tangible Fixed Assets	46 527	38 245	21 557	20 202	23 298
Cash Bank On Hand						15 000	15 000	15 000	15 000	15 000
Net Assets Liabilities						15 000	15 000	15 000	15 000	15 000

Capital & Reserves
Called Up Share Capital	15 000	15 000	15 000	15 000	15 000
Profit Loss Account Reserve	50 566	89 002	226 675	464 183	435 154
Shareholder Funds	65 566	104 002	241 675	479 183	450 154

Other Financial Data
Accounting Period Subsidiary			2 013
Creditors Due After One Year		1 542
Creditors Due Within One Year		418 239	347 695	355 621	703 956
Fixed Assets	46 527	38 245	22 557	21 202	24 298
Investments Fixed Assets			1 000	1 000	1 000
Net Current Assets Liabilities	31 477	72 508	221 471	460 381	445 036
Number Shares Allotted			15 000	15 000	15 000		15 000	15 000	15 000	15 000
Par Value Share			1	1	1		1	1	1	1
Provisions For Liabilities Charges	2 197	5 209	2 353	2 400	19 180
Share Capital Allotted Called Up Paid		15 000	15 000	15 000	15 000
Tangible Fixed Assets Additions		11 489	2 475	9 807	12 286
Tangible Fixed Assets Cost Or Valuation	77 572	89 061	91 536	101 343	113 629
Tangible Fixed Assets Depreciation	31 045	50 816	69 979	81 141	90 331
Tangible Fixed Assets Depreciation Charged In Period			19 163	11 162	9 190
Total Assets Less Current Liabilities	78 004	110 753	244 028	481 583	469 334
Creditors Due After One Year Total Noncurrent Liabilities	10 241	1 542
Creditors Due Within One Year Total Current Liabilities	221 547	418 239
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	18 073	32 593
Tangible Fixed Assets Depreciation Charge For Period		19 771
Called Up Share Capital Not Paid Not Expressed As Current Asset									0	0

People with significant control

The companies with significant control over this firm include: Wilton Uk (Group) Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Street, W1K 4QW and was registered as a PSC under the reg no 04179664.

Wilton Uk (Group) Limited

Address: 26 Grosvenor Street, London, W1K 4QW, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 04179664

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 25 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 July 2013

Hartley Sas Ltd

General information

Name:

Office Address:

Contact information

Website

www.hartleysas.co.uk

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Denis M.

Andrew L.

Claire J.

People with significant control

Wilton Uk (Group) Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

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HQ address,
2014

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HQ address,
2015

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Hartley Sas Ltd

General information

Name:

Office Address:

Contact information

Website

www.hartleysas.co.uk

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Denis M.

Andrew L.

Claire J.

People with significant control

Wilton Uk (Group) Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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HQ address,
2013

HQ address,
2014

HQ address,
2015