Hartley Pensions Limited
Company Profile
in administration
SmallHartley Pensions Limited
09469576•Private Limited With Share Capital
C/O Uhy Hacker Young Llp, Quadrant House, London, E1W1YW
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Incorporated
04/03/2015
Company Age
11 years
Directors
2
Employees
67
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Hartley Pensions Limited (09469576) is a private limited with share capital incorporated on 04/03/2015 (11 years old) and registered in london, E1W1YW. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Hartley pensions have provided pension products to clients for over 35 years. we are not a call centre − your calls are answered by a trained pension professional. every client gets their own personal pension administrator, who holds industry-recognised qualifications. to us, you are not just anothe...
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 04/03/2015
E1W1YW
67 employees
Financial Overview
Total Assets
£13.09M
Liabilities
£3.49M
Net Assets
£9.60M
Turnover
£7.46M
Cash
£1.92M
Key Metrics
67
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-09-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-08-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-07-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:15-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-09-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-03-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-10-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-10-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2016
Change Of Name Notice
Category:Change Of Name
Date:31-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Resolution
Category:Resolution
Date:24-03-2015
Incorporation Company
Category:Incorporation
Date:04-03-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2023
Filing Date21/07/2021
Latest Accounts30/04/2021
Trading Addresses
26 Grosvenor Street, London, W1K4QW
C/O Uhy Hacker Young Llp, Quadrant House, London, E1W 1Yw, E1W1YWRegistered
Related Companies
10
Contact
441173169991info@hartleypensions.comhartleypensions.com
C/O Uhy Hacker Young Llp, Quadrant House, London, E1W1YW