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Hartley Pensions Trustees Limited

09962237

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O DASHWOOD INTERNATIONAL LTD, LONDON, EC1V 1AW
Incorporated 21/01/2016

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

65300
65300

Officers

Wilton Corporate Services Limited

secretary · Since 21/01/2016

BRITISH

Also on 187 other boards

Mr Stavros Loizou

director · Since 20/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 276 other boards

Persons with Significant Control

Wilton Uk (Group) Limited

75–100% shares
75–100% votes
Appoint directors

26, Grosvenor Street, London, W1K 4QW

Reg: 4179664 · England And Wales Company Registry · Private Company Limited By Shares

Notified 16/11/2020

Former PSCs

Wilton Nominees Limited

Ceased 01/10/2019

Hartley Pensions Limited

Ceased 16/11/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/02/2021Registered 24/02/2021
Charge
outstanding

LLOYDS BANK PLC

Created 12/02/2021Registered 24/02/2021

CompanyRankvs 714+ SIC 65300 peers
18

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

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