D CHADBURN SIPP 401681 LTD
Non-Trading
General Information
NAME
D CHADBURN SIPP 401681 LTD
COMPANY NUMBER
11842242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2019
(5 years and 9 months old)
WEBSITE
hartleypensions.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
Telephone: 01173169991
TPS: No
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPA SAS DIRECTOR LIMITED | Non-Trading | View Report |
| D CHADBURN SIPP 401681 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 07/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D CHADBURN SIPP 401681 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D CHADBURN SIPP 401681 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D CHADBURN SIPP 401681 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 117 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 228 Past: 106 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 267 Past: 15 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 07/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | Michael Baber (923572241) has left the board |
| 25/11/2022 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 11/10/2022 | Andrew Roy Leighton (924092158) has left the board |
| 26/07/2022 | Denis Thomas McHugh (924237177) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Andrew Roy Leighton (924092158) Appointed |
| 10/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Denis Thomas McHugh (924237177) Appointed |
| 18/02/2020 | New Board Member Michael Baber (923572241) Appointed |
| 13/03/2019 | New Company Secretary HPA SAS SECRETARY LIMITED (910829077) Appointed |
| 13/03/2019 | HPA SAS SECRETARY LIMITED (925562934) has left the board |
| 13/03/2019 | HPA SAS DIRECTOR LIMITED (925562933) has left the board |
| 13/03/2019 | New Board Member HPA SAS DIRECTOR LIMITED (910829076) Appointed |
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