The E W Hartley Sipps Limited

Active05186847 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Emery
Owned by
Joan Patricia Emery
Anthony James Howard Walker
Accounts type
Dormant
Region
Greater London
Address
C/o Dashwood International Ltd
167 City Road
London
EC1V 1AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2026
Last conf. stmt
31 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Emery, Matthew
Director · Appointed 29 September 2024
British
Born March 1987 (39)
Corporate Secretary · Appointed 18 August 2009
Director · Appointed 8 December 2004
British
Born February 1954 (72)
Officer history (5 former)
29 September 2024
Resigned Emery, Joan Patricia as Director
29 September 2024
Appointed Emery, Matthew as Director
29 April 2022
Resigned Emery, David Alan as Director
29 April 2022
Appointed Emery, Joan Patricia as Director
18 August 2009
Appointed Emery, David Alan as Director
18 August 2009
Appointed Hpa Sas Secretary Limited as Corporate Secretary
17 August 2009
Resigned Emery, David Alan as Secretary
8 December 2004
Appointed Walker, Anthony James Howard as Director
8 December 2004
Appointed Emery, David Alan as Secretary
8 December 2004
Resigned Cremorne Nominees Limited as Corporate Secretary
8 December 2004
Resigned Cremorne Nominees No 2 Limited as Corporate Director
22 July 2004
Appointed Cremorne Nominees Limited as Corporate Secretary
22 July 2004
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joan Patricia Emery
Individual · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1954 (72)
Former controllers (2)
11 November 2022
Ceased David Alan Emery — Owns 25–50% of shares
11 October 2022
Ceased Andrew Roy Leighton — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £1 £1 £1 £4 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£4£1£1£1
Net Assets£1£1£4£1£1£1
Shareholder Funds£1£1£4£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company31 July 2025
8 August 2025Confirmation statement with no updates31 July 2025
23 April 2025Accounts for a dormant company31 July 2024
26 March 2025Registered office address changed
11 November 2024Appointment of a director
Show all recent filings

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