Company information:
The Hartley Sipp 10005 - 10007 Ltd (No: 05848615)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Jun-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HPA SAS DIRECTOR LIMITED ( From: Jun-2006 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Jun-2006 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Sep-2008 To: Oct-2022 )
Persons of Significant Control:
Mr Andrew Roy Leighton, 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |