Uk Pub Company Hartley Ssas 1768 Ltd

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General information

Name:

Uk Pub Company Hartley Ssas 1768 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 06063273

Incorporation date: 2007-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Pub Company Hartley Ssas 1768 Ltd may be gotten hold of in C/o Wilton Uk (group) Limited, 17 Hanover Square in London. Its area code is W1S 1BN. Uk Pub Company Hartley Ssas 1768 has been present on the market since the company was registered in 2007. Its registration number is 06063273. This company is recognized as Uk Pub Company Hartley Ssas 1768 Ltd. Moreover it also operated as The Hartley Ssas 1768z up till the name got changed fifteen years ago. This enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Uk Pub Company Hartley Ssas 1768 Limited released its account information for the financial year up to 2023-01-31. The business latest annual confirmation statement was filed on 2023-01-31.

Due to this particular enterprise's number of employees, it became imperative to choose further executives: Stavros L. and Michael F. who have been aiding each other since 2023 to fulfil their statutory duties for this specific company. At least one secretary in this firm is a limited company: Hpa Sas Secretary Limited.

  • Previous company's names
  • Uk Pub Company Hartley Ssas 1768 Ltd 2009-03-31
  • The Hartley Ssas 1768z Ltd 2007-01-23

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 9 January 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 9 January 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 23 January 2007

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

Latest update: 9 January 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 23 January 2007

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

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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 Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Act
Registration number 05583075
Notified on 31 January 2020
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 31 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 February 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 February 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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