THE HARTLEY SIPP 8107 LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

THE HARTLEY SIPP 8107 LTD

Other business support service activities n.e.c.

Founded 12 Sept 2006 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 May 2025 Next due 30 Jun 2026 20 days remaining
Confirmation Submitted 27 Mar 2026 Next due 28 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for THE HARTLEY SIPP 8107 LTD (05933127), an active company based in London, England. Incorporated 12 Sept 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 20 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hpa Sas Director LimitedCorporate-directorUnited KingdomUnknown12 Sept 2006Active
Hpa Sas Secretary LimitedCorporate-secretaryUnited KingdomUnknown12 Sept 2006Active
Loizou, StavrosDirectorBritishUnited Kingdom6120 Apr 2023Active

Shareholders

Shareholders (1)

Hpa Sas Director Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sas Director Limited

United Kingdom

Active
Notified 11 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Roy Leighton

Ceased 11 Oct 2023

Ceased

Group Structure

Group Structure

HARTLEY SAS LTD united kingdom
THE HARTLEY SIPP 8107 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Middle Green Farm, Baulking VALE OF WHITE HORSE
Freehold-11 Feb 2010
land at Middle Green Farm, Baulking
Freehold
Added 11 Feb 2010
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
21 May 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
11 Jul 2024OfficersTermination of Michael Anthony Flanagan as director
27 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

21 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

11 Jul 2024 Officers

Termination of Michael Anthony Flanagan as director

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 21 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Mar 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Termination of Michael Anthony Flanagan as director

1 years ago on 11 Jul 2024