HARTLEY PENSIONS TRUSTEES LIMITED

C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN

Company Number: 09962237
Incorporation date: 21-Jan-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 8.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 199 other companies, 5 (2.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: DORMANT (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 1 1
30-Apr-2022 GBP 1 1
30-Apr-2021 GBP 1 1
30-Apr-2020 GBP 1 1
30-Apr-2019 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WILTON CORPORATE SERVICES LIMITED 21 Jan 2016 29 Mar 2024 33 - 242

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stavros LOIZOU 20 Apr 2023 Chief Executive Officer British 263 - 137 (2.5%)
Resigned Andrew PLADGEMAN 19 Jul 2017 15 Oct 2018 Director British 0 - 41 (25.0%)
Resigned Michael BABER 19 Jul 2017 01 Jan 2021 Director British 0 - 772 (2.6%)
Resigned Denis Thomas MCHUGH 21 Jan 2016 07 Jul 2022 Director Of Administration Irish 0 - 52 (40.0%)
Resigned Claire Margaret JONES 21 Jan 2016 12 Jan 2018 Director British 0 - 112 (18.2%)
Resigned Michael Anthony FLANAGAN 21 Jan 2016 03 Aug 2023 Chartered Secretary Irish 273 - 5835 (10.6%)
Resigned Natalie MITCHELL 21 Jan 2016 21 Jan 2016 Director Irish 0 - 202122 (60.4%)
Resigned John Francis Noel O'CONNOR 21 Jan 2016 17 Mar 2016 Accountant Irish 0 - 63 (50.0%)
Resigned WILTON DIRECTORS LIMITED 21 Jan 2016 21 Jan 2016 17 - 243166 (63.8%)
Number of active directors: 1
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 2.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STAVROS PROPERTY INVESTMENTS LIMITED (01878620) - Active
WILTON DIRECTORS LIMITED (03824514) - Active
WILTON NOMINEES LIMITED (04402122) - Active
WILTON CORPORATE SERVICES LIMITED (05507419) - Active
HPA SAS DIRECTOR LIMITED (05583075) - Active
HPA SAS SECRETARY LIMITED (05583087) - Active
THE HARTLEY SIPP 9004-9007 LTD (05595453) - Active
THE HARTLEY SIPP 9002/9003 LTD (05608088) - Active
THE HARTLEY SIPP 8158 LIMITED (05613446) - Active
THE HARTLEY SIPP 9027 LIMITED (05634738) - Active
THE HARTLEY SIPP 9023/9024 LTD (05663897) - Active
THE LIFETIME SIPP 20004-20006 LTD (05702032) - Active
THE HARTLEY SIPP 9066 LTD (05722752) - Active
THE HARTLEY SIPP 9063/9064 LTD (05734574) - Active
THE HARTLEY SIPP 9000 LTD (05743900) - Active
THE HARTLEY SIPP 9061 LTD (05750683) - Active
THE HARTLEY SIPP 8136 LTD (05777708) - Active
HARTLEY SSAS LIMITED (05806044) - Active
THE HARTLEY SIPP 8189/8190 LTD (05822979) - Active
THE HARTLEY SIPP 9034 LTD (05832008) - Active
THE HARTLEY SIPP 10005 - 10007 LTD (05848615) - Active
THE HARTLEY SSAS 1754 LTD (05863942) - Active
THE HARTLEY SIPP 8154 LTD (05906123) - Active
COPSE MILL PENSION NOMINEES LTD (05906157) - Active
THE HARTLEY SIPP 9065 LTD (05933095) - Active
THE HARTLEY SIPP 8107 LTD (05933127) - Active
THE HARTLEY SSAS 1701 LTD (05963598) - Active
THE LIFETIME SIPP 20009-20010 LTD (05988602) - Active
HARTLEY SAS LTD (06037774) - Active
THE LIFETIME SIPP 20023/20024 LTD (06058398) - Active
UK PUB COMPANY HARTLEY SSAS 1768 LTD (06063273) - Active
THE HARTLEY SSAS 1748 LTD (06069164) - Active
THE HARTLEY SAS 1709 LTD (06129763) - Active
THE HARTLEY SIPP 8063 LTD (06137823) - Active
THE LIFETIME SIPP 20047 LTD (06147231) - Active
THE HARTLEY SIPP RE 8103/8104 LTD (06147700) - Active
THE LIFETIME SIPP 20054 LTD (06206176) - Active
THE LIFETIME SIPP 20055/20056 LTD (06224846) - Active
THE LIFETIME SIPP 20072 LTD (06232035) - Active
THE LIFETIME SIPP 20074 LTD (06233857) - Active
THE LIFETIME SIPP 20071 LTD (06253962) - Active
THE HARTLEY SSAS 1535 LTD (06277404) - Active
THE LIFETIME SIPP 10001, 10011 & 10013 LTD (06306597) - Active
THE HARTLEY SSAS 1778 LTD (06310990) - Active
THE HARTLEY SIPP KEW GREEN LTD (06331048) - Active
THE LIFETIME SIPP 20107/20108 LTD (06356949) - Active
THE LIFETIME SIPP 20110 LTD (06381810) - Active
THE LIFETIME SIPP 20101 LTD (06402302) - Active - Proposal to Strike off
THE HARTLEY SSAS 1768X LTD (06421448) - Active
THE LIFETIME SIPP 20105 LTD (06480045) - Active
THE LIFETIME SIPP 20039 LTD (06505956) - Active
THE LIFETIME SIPP 20145 LTD (06508373) - Active
THE LIFETIME SIPP 20166 STUART MARCH LTD (06509842) - Active
THE WAKEFIELD SIPPS LTD (06532258) - Active
THE LIFETIME SIPP 20176 LTD (06539061) - Active
THE LIFETIME SIPP 20137 LTD (06539851) - Active
THE LIFETIME SIPP 20169 LTD (06540072) - Active
THE LIFETIME SIPP 20168 LTD (06553483) - Active
THE HARTLEY SSAS 1362 LTD (06559890) - Active
THE LIFETIME SIPP 20171/20172 LTD (06572255) - Active
THE HARTLEY SSAS 1785 LTD (06587910) - Active
HARTMANN CAPITAL NOMINEES LIMITED (06591777) - Dissolved
THE LIFETIME SIPP 20133 LTD (06601875) - Active
THE HARTLEY SIPP 8102 LTD (06611318) - Active
THE LIFETIME SIPP 20195 LTD (06616444) - Active
THE LIFETIME SIPP 20209/20210 LTD (06637764) - Active
THE HARTLEY SSAS 1790 LTD (06658537) - Active
THE LIFETIME SIPP 20026 LTD (06707988) - Active
THE HARTLEY SSAS 1389 LIMITED (06759991) - Active
THE LIFETIME SIPP 20285 LTD (06779201) - Active
THE LIFETIME SIPP 20081 LTD (06789504) - Active
THE LIFETIME SIPP 20247 LTD (06798263) - Active
THE LIFETIME SIPP 20318 LTD (06848314) - Active
THE LIFETIME SIPP 20376 LTD (06922816) - Active
THE HARTLEY SAS 1783 LTD (06945142) - Active
THE LIFETIME SIPP 20430 LIMITED (06961316) - Active
THE LIFETIME SIPP 20484 LTD (07003389) - Active
THE HARTLEY SSAS 1530 LTD (07021522) - Active
THE DURLEY LIFETIME SIPP LIMITED (07023484) - Active
THE HARTLEY SSAS 1201 LTD (07061787) - Active
THE LIFETIME SIPP 20554 LIMITED (07065226) - Active
THE LIFETIME SIPP 20520 LIMITED (07086078) - Active
THE LIFETIME SIPP 20305/20306 LIMITED (07118338) - Active
THE LIFETIME SIPP 20673 LTD (07167816) - Active
THE HARTLEY SSAS 1304 LTD (07168969) - Active
THE HARTLEY SSAS 1798 LTD (07174866) - Active
THE HARTLEY SSAS 1707 LTD (07201848) - Active
THE HARTLEY SSAS 1352 LTD (07208422) - Active
THE COMPANY SSAS LIMITED (07229864) - Active
THE ELLIOTT SIPP 20745 / 20810 LTD (07302266) - Active
C M PLANT SALES SSAS 1803 LTD (07305464) - Active
SYSTEMATIC ASSET MANAGEMENT LTD (07317900) - Dissolved
THE LIFETIME SIPP 20597 LIMITED (07330032) - Active
THE MCKEEVER HOTELS SSAS 1805 LTD (07341562) - Active
THE LANGLEY MARSH PENSION 1789 LTD (07348980) - Active
THE BROADBRIDGE SIPP 20461 LTD (07349925) - Active
THE S MODI SIPP 20824 LTD (07365740) - Active
THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD (07387718) - Active
THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD (07432872) - Active
SML ASSET MANAGEMENT LTD (07451866) - Dissolved
THE W FERGUSON SIPP 21016 LTD (07514510) - Active
THE LIFETIME SIPP 20048 LTD (07535499) - Active
CHIRMORRIE SSAS 1795 LTD (07548496) - Active
THE STROUD & TWEDDLE SIPPS 21077/21078 LTD (07590371) - Active
SMYTH AND MATTHEWS 1817 LTD (07682353) - Active
WOLFF FAMILY PENSION SCHEME 1831 LTD (07692472) - Active
WORLDS APART PENSION PLAN 1836 LTD (07693283) - Active
THE I JONES SIPP 8124 LTD (07710191) - Active
OAKMINSTER HOMES SSAS 1823 LTD (07711135) - Active
THE A MCGREAD SIPP 21357 LTD (07720782) - Active
THE D MCLARNON SIPP 21397 LTD (07720784) - Active
THE BRIXEY SIPPS 21071/21072 LTD (07721755) - Active
DB PIGGOT 1824 LTD (07743550) - Active
THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD (07747095) - Active
CREW PROPERTY SSAS 1822 LTD (07760062) - Active
THE TILE STYLE SSAS 1841 LTD (07775167) - Active
THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD (07799378) - Active
DAVID BALL 21648 SIPP LTD (07840111) - Active
THE LIFETIME SIPP 21300 LTD (07861627) - Active
PAP CONSTRUCTION SSAS 1846 LTD (07866035) - Active
THE ROBERTSONS TRANSPORT 1848 LTD (07920896) - Active
COMPLEAT 1854 LTD (07927007) - Active
THE ANDREW WHEELER 21711 SIPP LIMITED (07960345) - Active
THOMPSON CROSBY CAPITAL MARKETS LIMITED (07964044) - Liquidation
NEWBURY ELECTRONICS DPF 1369 LTD (08002539) - Active
THE M.NAYLOR SIPP 40042 LTD (08014326) - Active
THE LIFETIME SIPP 21777 LTD (08023086) - Active
THE LIFETIME SIPP 21817 LTD (08030138) - Active
ROBERT RIDGE 22220 SIPP LTD (08030193) - Active
DRAGON SERVICE STATIONS SSAS 1855 LTD (08058264) - Active
TOTAL DIRECTORS PENSION SCHEME 1865 LTD (08116473) - Active
GLADWIN COMPANY SSAS 1868 LTD (08146684) - Active
HAVERFORDWEST ESTATES 1850 LTD (08152157) - Active
THE LENNOX BOYD SIPP 23223 LTD (08189985) - Active
THE BECKHAMPTON STABLES SSAS 1615 LTD (08285855) - Active
THE KERR SIPPS 20358/9 LTD (08296893) - Active
THE G LIVOCK SIPP 23799 LTD (08326467) - Active
THE P WILLIAMS SIPP 23780 LTD (08328578) - Active
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED (08344744) - Active
THE SATCHEL DESIGN DPF 1426 LTD (08361102) - Active
THE MJA SMITH SIPP 20235 LTD (08378480) - Active
THE NIGEL KENNEDY 23850 SIPP LTD (08400730) - Active
THE DEE BECKER 23348 SIPP LTD (08400776) - Active
THE S WILLIAMS SIPP 23776 LIMITED (08405771) - Active
THE WIS SSAS 1837 LTD (08432502) - Active
THE M&R PENSION SSAS 1877 LTD (08432505) - Active
MOTION DRIVES & CONTROLS SSAS 1724 LTD (08447068) - Active
THE V. MARKWICK SIPP 23916 LTD (08479573) - Active
CLIVEDEN SSAS 1872 LTD (08549787) - Active
THE CLIVE COX RACING SSAS 1873 LTD (08549802) - Active
PDMS PENSION SCHEME 1886 LTD (08571004) - Active
THE SMITH STEVENS SIPP 23482/3 LTD (08632750) - Active
FX TRADING SOLUTIONS LIMITED (08642058) - Dissolved
THE ELAN MARKETING PENSION SCHEME 1901 LTD (08662811) - Active
THE BALSHAW 23872 SIPP LTD (08747660) - Active
THE MORRIS PEARCE 24430/24451 LTD (08787196) - Active
THE DONNELLY SIPP 24468 LTD (08802246) - Active
THE B PUREWAL SIPP 24516 LTD (08850173) - Active
THE M PROCTOR SIPP 23387 LTD (08880128) - Active
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD (08934241) - Active
THE LISBURN ROAD SPV 8194 LTD (09073074) - Active
WATSONS SIPP 20372/3 LTD (09094547) - Active
L KIRBY SIPP 21476 LTD (09102151) - Active
THE HUMPHRIES WILSON SIPP 24547-9 LTD (09104013) - Active
THE D CLARKE SIPP 8110 LTD (09110708) - Active
T D/J A LE MESURIER 1919 LTD (09229982) - Active
GALLERY WINES 1756 LTD (09258952) - Active
THE J MORGAN SIPP 24680 LTD (09265498) - Active
JIM STEVENSON DEVELOPMENTS 1791 LTD (09308116) - Active
THE I SHAW SIPP 23097 LTD (09357419) - Active
AJS (IRELAND) 1819 LIMITED (09470333) - Active
THE S HUGHES SIPP 24837 LTD (09471429) - Active
THE FLINT SSAS 2003 LTD (09471467) - Active
THOMAS FAMILY 2004 LTD (09568631) - Active
HARTLEY PENSIONS TRUSTEES LIMITED (09962237) - Active
HARTLEY PENSIONS SSAS TRUSTEES LIMITED (09962934) - Active
THE HEALY SSAS 1823 LTD (10157757) - Active
STONE STORY MEDIA LIMITED (10208431) - Active
THE R MITCHELL SIPP 25879 LTD (10247029) - Active
THE ABSKO SSAS 1903 LTD (10274731) - Active
THE EGERTON SIPPS 20202/3 LTD (10345488) - Active
THE HUTCHINSON BARR SIPP 21120/1 LTD (10347819) - Active
THE BELL SIPP 24498 LTD (10358721) - Active
HARTLEY ISA TRUSTEE LTD (10392834) - Active
HS DEVELOPERS UK LTD (10477481) - Active
THE GREEN FOOT GROUP SSAS 2010 LTD (10516625) - Active
THE N TEITELBAUM SIPP 20040 LTD (10601162) - Active
THE P HARDING SIPP 25005 LTD (10602553) - Active
THE J BEST SIPP 20703 LTD (10605775) - Active
THE O'CONNOR SIPP 26331 LTD (10640133) - Active
THE G WATSON SIPP 23713 LTD (10785855) - Active
THE W WHITTINGHAM SIPP 26366 LTD (10848068) - Active
THE M & M SIPP 8093/8100 LTD (10848110) - Active
THE P. GEORGIOU SIPP 400002 LTD (10863606) - Active
GUINNESS MAHON PENSIONS LIMITED (10888780) - Active
THE W MCCOUBREY SIPP 400007 LTD (10926263) - Active
THE ADAMSON FAMILY SSAS 1878 LTD (10978469) - Active
THE PREMIER ELECTRICS SSAS 1913 LTD (10990495) - Active
SSAS 1746 LTD (11024533) - Active
THE G SLOAN SIPP 400021 LTD (11036384) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HARTLEY PENSIONS TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HARTLEY PENSIONS TRUSTEES LIMITED 1.0% 3.7% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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