Hartley Ssas Limited in London, W1S 1BN

Description

Data updated on: 01-11-2023

Hartley Ssas Limited has been prospering in the business for at least 18 years. Registered with number 05806044 in the year 2006, the firm is located at C/o Wilton Uk (group) Limited, London W1S 1BN. It has a history in name change. Up till now it had two different names. Up till 2007 it was run under the name of The Lifetime Sipp Company and before that its registered company name was The Lifetime Sipp. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The latest accounts were submitted for the period up to Tue, 31st May 2022 and the most current confirmation statement was submitted on Wed, 31st May 2023.

The following firm owes its accomplishments and permanent development to a group of two directors, who are Stavros L. and Michael F., who have been managing the firm since 2023. At least one secretary in this firm is a limited company: Hpa Sas Secretary Limited.

Previous company's names
Hartley Ssas Limited 2007-02-19
The Lifetime Sipp Company Ltd 2006-11-28
The Lifetime Sipp Limited 2006-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset											0	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 1 February 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 1 February 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 04 May 2006

Address: Court, 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 1 February 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 04 May 2006

Address: Court, 160 Ermin Street, Swindon, SN3 4NE, England

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Court, 160 Ermin Street, SN3 4NE and was registered as a PSC under the reg no 05583075.

Hpa Sas Director Limited

Address: Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

Legal authority Companies House

Legal form Limited

Country registered United Kingdom

Place registered United Kingdom

Registration number 05583075

Notified on 11 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew L.

Notified on 6 April 2016

Ceased on 11 October 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 3 June 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	3 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	1 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	1 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	12 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Date Approval Accounts	1 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 10 June 2014
Date Approval Accounts	10 June 2014

Hartley Ssas Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Hpa Sas Secretary Limited

Hpa Sas Director Limited

Andrew L.

People with significant control

Hpa Sas Director Limited

Andrew L.

Accounts Documents

Company filings

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