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The E W Hartley Sipps Limited

05186847

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 22/07/2004

Previously known as

Bpc 2070 Limited · until 03/11/2004

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

82990
Other business support service activities

Officers

Anthony James Howard Walker

director · Since 08/12/2004

British · United Kingdom · Age 72

Hpa Sas Secretary Limited

corporate secretary · Since 18/08/2009

Reg: 05583087

Matthew Emery

director · Since 29/09/2024

British · United Kingdom · Age 39

Former

Cremorne Nominees No 2 Limited

corporate director · Resigned 08/12/2004

Cremorne Nominees Limited

corporate secretary · Resigned 08/12/2004

David Alan Emery

secretary · Resigned 17/08/2009

David Alan Emery

director · Resigned 29/04/2022

Joan Patricia Emery

director · Resigned 29/09/2024

Persons with Significant Control

Mr Anthony James Howard Walker

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 72

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

Notified 06/04/2016

Joan Patricia Emery

25–50% shares
25–50% votes

British · United Kingdom · Age 68

27, Heald Close, Littleborough, OL15 0DL

Notified 11/11/2022

Former PSCs

Mr David Alan Emery

Ceased 11/11/2022

Mr Andrew Roy Leighton

Ceased 11/10/2022

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 26/01/2005Registered 05/02/2005Satisfied 17/11/2022

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1C/O Dashwood International Ltd
2026-05-09

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-05-09

LONDON

officer appointedHPA SAS SECRETARY LIMITED
2026-05-09
officer appointedEMERY, Matthew
2026-05-09
officer appointedWALKER, Anthony James Howard
2026-05-09

CompanyRankvs 128971+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History84 filings

Accounts filed

accounts with accounts type dormant

27/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
CH04

change corporate secretary company with change date

10/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20242 pages · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20231 page · PDF
PSC notified

notification of a person with significant control

28/11/20222 pages · PDF
MR04

mortgage satisfy charge full

17/11/20224 pages · PDF
PSC07

cessation of a person with significant control

15/11/20223 pages · PDF
Director details changed

change person director company with change date

13/10/20223 pages · PDF
PSC07

cessation of a person with significant control

11/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20222 pages · PDF
Director appointed

appoint person director company with name date

17/05/20222 pages · PDF
Director resigned

termination director company with name termination date

06/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20146 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20142 pages · PDF
CH04

change corporate secretary company with change date

31/07/20141 page · PDF
Address changed

change registered office address company with date old address

20/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20132 pages · PDF
Director details changed

change person director company with change date

31/07/20132 pages · PDF
Director details changed

change person director company with change date

31/07/20132 pages · PDF
CH04

change corporate secretary company with change date

31/07/20131 page · PDF
Address changed

change registered office address company with date old address

29/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20123 pages · PDF
Annual return

annual return company with made up date

07/09/2012PDF
Accounts filed

accounts with accounts type dormant

07/09/20123 pages · PDF
Annual return

annual return company with made up date

06/09/201214 pages · PDF
RT01

administrative restoration company

06/09/20123 pages · PDF
GAZ2

gazette dissolved compulsary

28/02/20121 page · PDF
GAZ1

gazette notice compulsary

15/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

03/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20103 pages · PDF
363a

legacy

11/09/20095 pages · PDF
288a

legacy

01/09/20092 pages · PDF
288b

legacy

01/09/20091 page · PDF
288a

legacy

19/08/20092 pages · PDF
287

legacy

19/08/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20091 page · PDF
363a

legacy

18/08/20083 pages · PDF
363a

legacy

14/09/20076 pages · PDF
363a

legacy

14/09/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20071 page · PDF
AC92

restoration order of court

12/09/20072 pages · PDF
GAZ2

gazette dissolved compulsary

08/05/20071 page · PDF
GAZ1

gazette notice compulsary

23/01/20071 page · PDF
363s

legacy

21/12/20056 pages · PDF
395

legacy

05/02/20053 pages · PDF
88(2)R

legacy

23/12/20042 pages · PDF
288b

legacy

23/12/20041 page · PDF
288b

legacy

23/12/20041 page · PDF
288a

legacy

23/12/20042 pages · PDF
288a

legacy

23/12/20042 pages · PDF
RESOLUTIONS

resolution

15/12/20048 pages · PDF
CERTNM

certificate change of name company

03/11/20042 pages · PDF
Incorporated

incorporation company

22/07/200418 pages · PDF