The Hartley Ssas 1790 Ltd

Active06658537 Private limited company
Incorporated
29 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
19 Towner Close
Charing
Ashford
TN27 0BF

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born July 1958 (68)
Officer history (5 former)
17 April 2025
Resigned Loizou, Stavros as Director
17 April 2025
Resigned Hpa Sas Secretary Limited as Corporate Secretary
17 April 2025
Resigned Hpa Sas Director Limited as Corporate Director
9 April 2025
Appointed Young, Robert John as Director
21 March 2024
Resigned Flanagan, Michael Anthony 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
29 July 2008
Appointed Hpa Sas Secretary Limited as Corporate Secretary
29 July 2008
Appointed Hpa Sas Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01352234
Former controllers (2)
17 April 2025
Ceased Hpa Sas Director Limited — Owns 75–100% of shares
11 October 2023
Ceased Andrew Roy Leighton — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Culver Financial Management Limited Owns 75–100% of shares
Hanover Employee Benefits Limited Proposed for strike-offOwns 75–100% of shares
Hanover Financial Management Limited In liquidationOwns 75–100% of shares
Hanover Pensions Limited Owns 50–75% of shares
Hanover Trustee Company Limited(the) Owns 50–75% of shares
Escargot Copyrights Limited Owns 75–100% of shares
The Hartley Ssas 1790 Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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