Copse Mill Pension Nominees Ltd

Active05906157 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
The Hartley Ssas 1555 Ltd (until 27 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Wright
Joseph Patrick Mcnulty
Accounts type
Dormant
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
British
Born November 1959
Director · Appointed 8 August 2023
British
Born November 1962
Officer history (5 former)
22 December 2023
Resigned Loizou, Stavros as Director
22 December 2023
Resigned Flanagan, Michael Anthony as Director
22 December 2023
Resigned Hpa Sas Secretary Limited as Corporate Secretary
22 December 2023
Resigned Hpa Sas Director Limited as Corporate Director
8 August 2023
Appointed Wright, Jonathan as Director
8 August 2023
Appointed Mcnulty, Joseph Patrick as Director
20 April 2023
Appointed Loizou, Stavros as Director
11 October 2022
Appointed Flanagan, Michael Anthony as Director
10 October 2022
Resigned Leighton, Andrew Roy as Director
29 September 2008
Appointed Leighton, Andrew Roy as Director
15 August 2006
Appointed Hpa Sas Secretary Limited as Corporate Secretary
15 August 2006
Appointed Hpa Sas Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Individual · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Former controllers (2)
8 August 2023
Ceased Hpa Sas Director Limited — Owns 75–100% of shares
6 April 2016
Ceased Andrew Roy Leighton — Has significant influence or control

Financials

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

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates31 August 2026
20 May 2026Accounts for a dormant company31 August 2025
8 September 2025Confirmation statement with no updates31 August 2025
2 April 2025Accounts for a dormant company31 August 2024
9 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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