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HARTLEY PENSIONS LIMITED (09469576)

HARTLEY PENSIONS LIMITED (09469576) is a administration UK company. incorporated on 4 March 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. HARTLEY PENSIONS LIMITED has been registered for 11 years. Current directors include FLANAGAN, Michael Anthony.

Company Number
09469576
Status
administration
Type
ltd
Incorporated
4 March 2015
Age
11 years
Address
C/O Uhy Hacker Young Llp Quadrant House, London, E1W 1YW
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
FLANAGAN, Michael Anthony
SIC Codes
66290

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Introduction
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HARTLEY PENSIONS LIMITED

HARTLEY PENSIONS LIMITED is an administration company incorporated on 4 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. HARTLEY PENSIONS LIMITED was registered 11 years ago.(SIC: 66290)

Status

administration

Active since 11 years ago

Company No

09469576

LTD Company

Age

11 Years

Incorporated 4 March 2015

Size

N/A

Accounts

ARD: 30/4

Overdue

3 years overdue

Last Filed

Made up to 30 April 2021 (4 years ago)
Submitted on 1 February 2022 (4 years ago)
Period: 1 May 2020 - 30 April 2021(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2023
Period: 1 May 2021 - 30 April 2022

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 9 March 2022 (4 years ago)
Submitted on 23 March 2022 (4 years ago)

Next Due

Due by 23 March 2023
For period ending 9 March 2023

Previous Company Names

HARTLEY LIFETIME PENSIONS LIMITED
From: 4 March 2015To: 31 January 2016
Contact
Address

C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London, E1W 1YW,

Previous Addresses

26 Grosvenor Street London W1K 4QW United Kingdom
From: 4 March 2015To: 8 August 2022
Timeline

23 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Feb 16
Director Left
Apr 16
Funding Round
May 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jan 18
Director Left
Mar 18
Director Joined
Oct 18
Director Left
Mar 19
Director Left
Aug 19
Loan Secured
Feb 20
Director Left
Jan 21
Funding Round
Apr 21
Funding Round
Jun 21
Loan Cleared
Jul 22
Director Left
Jul 22
3
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

WILTON CORPORATE SERVICES LIMITED

Active
17 Hanover Square, LondonW1S 1BN
Corporate secretary
Appointed 04 Mar 2015

FLANAGAN, Michael Anthony

Active
Mayfair, LondonW1K 4QW
Born February 1966
Director
Appointed 15 Jan 2016

BABER, Michael

Resigned
Grosvenor Street, LondonW1K 4QW
Born February 1979
Director
Appointed 19 Jul 2017
Resigned 01 Jan 2021

JONES, Claire Margaret

Resigned
Bulwark, ChepstowNP16 5JR
Born August 1965
Director
Appointed 15 Jan 2016
Resigned 12 Jan 2018

MACLEAN-SMITH, Neil

Resigned
Grosvenor Street, LondonW1K 4QW
Born November 1965
Director
Appointed 12 Oct 2018
Resigned 16 Aug 2019

MCHUGH, Denis Thomas

Resigned
Mayfair, LondonW1K 4QW
Born June 1976
Director
Appointed 15 Jan 2016
Resigned 07 Jul 2022

MITCHELL, Natalie

Resigned
Grosvenor Street, LondonW1K 4QW
Born June 1970
Director
Appointed 04 Mar 2015
Resigned 15 Jan 2016

MOLLOY, Alan Mark

Resigned
Mayfair, LondonW1K 4QW
Born March 1957
Director
Appointed 01 Jan 2016
Resigned 06 Mar 2018

O'CONNOR, John Francis Noel

Resigned
Mayfair, LondonW1K 4QW
Born December 1968
Director
Appointed 15 Jan 2016
Resigned 17 Mar 2016

PLADGEMAN, Andrew

Resigned
Grosvenor Street, LondonW1K 4QW
Born August 1962
Director
Appointed 19 Jul 2017
Resigned 15 Oct 2018

WILTON DIRECTORS LIMITED

Resigned
Grosvenor Street, London
Corporate director
Appointed 04 Mar 2015
Resigned 15 Jan 2016

Persons with significant control

1

Wilton Uk (Group) Limited

Active
Grosvenor Street, LondonW1K 4QW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

65

Liquidation In Administration Extension Of Period
9 March 2026
AM19AM19
Liquidation In Administration Progress Report
5 March 2026
AM10AM10
Liquidation In Administration Progress Report
1 September 2025
AM10AM10
Liquidation In Administration Result Creditors Meeting
13 May 2025
AM07AM07
Liquidation In Administration Progress Report
4 March 2025
AM10AM10
Liquidation In Administration Progress Report
29 August 2024
AM10AM10
Liquidation In Administration Extension Of Period
29 July 2024
AM19AM19
Liquidation In Administration Extension Of Period
15 June 2024
AM19AM19
Liquidation In Administration Progress Report
12 March 2024
AM10AM10
Liquidation In Administration Progress Report
1 March 2024
AM10AM10
Change Corporate Secretary Company With Change Date
21 December 2023
CH04Change of Corporate Secretary Details
Liquidation In Administration Progress Report
5 September 2023
AM10AM10
Liquidation In Administration Progress Report
7 March 2023
AM10AM10
Liquidation In Administration Statement Of Affairs With Form Attached
27 October 2022
AM02AM02
Liquidation Administration Notice Deemed Approval Of Proposals
13 October 2022
AM06AM06
Liquidation In Administration Proposals
27 September 2022
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
8 August 2022
AM01AM01
Termination Director Company With Name Termination Date
13 July 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
1 February 2022
AAMDAAMD
Accounts With Accounts Type Dormant
21 July 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 June 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
14 June 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
14 June 2021
RP04CS01RP04CS01
Capital Allotment Shares
11 June 2021
SH01Allotment of Shares
Resolution
18 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
28 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 July 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 July 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Certificate Change Of Name Company
31 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 January 2016
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Resolution
24 March 2015
RESOLUTIONSResolutions
Incorporation Company
4 March 2015
NEWINCIncorporation