THE HARTLEY SIPP 9066 LTD

Profile THE HARTLEY SIPP 9066 LTD

Actual on 01.08.2021
Company name
THE HARTLEY SIPP 9066 LTD
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Company number
05722752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 February 2006
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
26 GROSVENOR STREET, LONDON, MAYFAIR, W1K 4QW
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PSC and Officers THE HARTLEY SIPP 9066 LTD

Officers

(as of 20.09.2020)

BABER, Michael
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
HPA SAS DIRECTOR LIMITED
Status: Active
Appointed on: Monday, 27 February 2006
Correspondence address: Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 05583075
HPA SAS SECRETARY LIMITED
Status: Active
Appointed on: Monday, 27 February 2006
Correspondence address: Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 05583087
LEIGHTON, Andrew Roy
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: 8 Sandford Road, Hotwells, Bristol, BS8 4QG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Pensions Consultant
Country of residence: United Kingdom
MCHUGH, Denis Thomas
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
Nationality: Irish
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Hpa Sas Director Limited
Status: Active
Notified on: Friday, 14 February 2020
Correspondence address: 26 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Roy Leighton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Mayfair, London
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew Roy Leighton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Mayfair, London
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control