HP

HARTLEY PENSIONS LIMITED

Administration

Company number 09469576

London · Incorporated 4 March 2015

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

Last updated on 13 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Administration
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 March 2021

Company history

Previous company names

HARTLEY LIFETIME PENSIONS LIMITED · 4 March 2015 – 31 January 2016

Company overview

Hartley Pensions Limited is a private limited company incorporated on 4 March 2015 and registered in England and Wales. The company is currently in administration. Its registered office is at c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW.

The company’s principal activity is classified under SIC code 66290. It is wholly owned by Wilton UK (Group) Limited, which has held 75–100% of the shares since 30 November 2016. Michael Anthony Flanagan, an Irish national resident in the United Kingdom, has served as director since 15 January 2016. Wilton Corporate Services Limited acts as corporate secretary.

The company has outstanding charges and a history of insolvency. Its most recent accounts, for the period ended 30 April 2021, were full accounts; the 2022 accounts are overdue. The confirmation statement due in March 2023 is also overdue.

Recent insolvency filings include an extension of the administration period and a progress report, both recorded in March 2026.

Compliance

Annual accounts Overdue
Last filed
30 April 2021
Next due
31 January 2023
Overdue by 45 months
Confirmation statement Overdue
Last filed
9 March 2022
Next due
23 March 2023
Overdue by 43 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilton Uk (Group) Limited
Ownership Of Shares 75 To 100 Percent
30 November 2016

Funding

3 funding rounds
17 March 2021
Shares allotted · 0 shares allotted
—
31 December 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation In Administration Extension Of Period
Insolvency
9 March 2026 View
Liquidation In Administration Progress Report
Insolvency
5 March 2026 View
Liquidation In Administration Progress Report
Insolvency
1 September 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
13 May 2025 View
Liquidation In Administration Progress Report
Insolvency
4 March 2025 View
Liquidation In Administration Progress Report
Insolvency
29 August 2024 View
Liquidation In Administration Extension Of Period
Insolvency
29 July 2024 View
Liquidation In Administration Extension Of Period
Insolvency
15 June 2024 View
Liquidation In Administration Progress Report
Insolvency
12 March 2024 View
Liquidation In Administration Progress Report
Insolvency
1 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2023 View
Liquidation In Administration Progress Report
Insolvency
5 September 2023 View
Liquidation In Administration Progress Report
Insolvency
7 March 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
27 October 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
13 October 2022 View
Liquidation In Administration Proposals
Insolvency
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Accounts Amended With Accounts Type Full
Accounts
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Resolution
Resolution
18 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Certificate Change Of Name Company
Change Of Name
31 January 2016 View
Change Of Name Notice
Change Of Name
31 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Resolution
Resolution
24 March 2015 View
Incorporation Company
Incorporation
4 March 2015 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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