HS

HARTLEY SAS LTD

Active

Company number 06037774

London, United Kingdom · Incorporated 28 December 2006

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, United Kingdom

Last updated on 20 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARTLEY SSAS LIMITED · 28 December 2006 – 19 February 2007

Company overview

HARTLEY SAS LTD is an active private limited company incorporated on 28 December 2006 and registered in England and Wales. It changed its name from HARTLEY SSAS LIMITED on 28 December 2006. Its registered office is at C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, United Kingdom. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Wilton Uk (Group) Limited, which holds 75-100% of the shares. The sole director is LOIZOU, Stavros (appointed 20 April 2023). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 5 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 15 November 2025. The next is due by 29 November 2026. 84 filings are recorded against the company at Companies House, most recently an accounts filing on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • WILTON UK (GROUP) LIMITED (100.0%)
Total shares
15,000
Nominal value
£15,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 15,000 GBP £1.000
Total 15,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WILTON UK (GROUP) LIMITED ORDINARY 15,000 100.00% 15,000 100.00%
Total 15,000 100% 15,000 100%

Officers

LS
LOIZOU, Stavros
Director
20 April 2023
FM
FLANAGAN, Michael Anthony
Director · Resigned
4 December 2015
MD
MCHUGH, Denis Thomas
Director · Resigned
24 September 2013
JC
JONES, Claire
Secretary · Resigned
28 December 2006
LA
LEIGHTON, Andrew Roy
Director · Resigned
28 December 2006

Persons with significant control

PS
Wilton Uk (Group) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Memorandum Articles
Incorporation
31 October 2023 View
Resolution
Resolution
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Mortgage Trustee Acting As
Mortgage
10 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Legacy
Mortgage
31 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Person Secretary Company With Change Date
Officers
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Accounts
29 May 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
20 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Incorporation Company
Incorporation
28 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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