HASTINGWOOD TRADING ESTATE LIMITED
Overview
| Company Name | HASTINGWOOD TRADING ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01700183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASTINGWOOD TRADING ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HASTINGWOOD TRADING ESTATE LIMITED located?
| Registered Office Address | Estate Office Hastingwood Trading Estate Harbet Road N18 3HT Edmonton London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASTINGWOOD TRADING ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROTECH INVESTMENTS LIMITED | Jun 20, 1983 | Jun 20, 1983 |
| YUGOMEAD LIMITED | Feb 17, 1983 | Feb 17, 1983 |
What are the latest accounts for HASTINGWOOD TRADING ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HASTINGWOOD TRADING ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for HASTINGWOOD TRADING ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Karen Sharleen Hally on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karen Sharleen Hally on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HASTINGWOOD TRADING ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLY, Karen Sharleen | Secretary | Woodside Lodge High Road IG8 0RD Woodford Green Flat 1 Essex England | British | Company Director | 59960640003 | |||||
| COOK, Brian Edward, Dr | Director | Gosmore Bury Maydencroft Lane Gosmore SG4 7QD Hitchin Hertfordshire | England | British | Company Director | 9851030001 | ||||
| HALLY, Karen Sharleen | Director | High Road IG8 0RD Woodford Green Flat 1 Woodside Lodge Essex England | United Kingdom | British | Company Director | 59960640005 | ||||
| MITCHELL, Ian Couper | Director | 49 Parkfield Crescent Kimpton SG4 8EQ Hitchin Hertfordshire | England | British | Company Director | 5679090001 | ||||
| ROBERTS, Philip Grant | Secretary | The Old School Magdalen Laver CM5 0EE Ongar Essex | British | 9851020001 | ||||||
| ROAT, Martin Arthur | Director | 27 Sumner Place SW7 3NT London | British | Company Director | 8300820001 |
Who are the persons with significant control of HASTINGWOOD TRADING ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Brian Edward Cook | Apr 06, 2016 | Hastingwood Trading Estate Harbet Road N18 3HT Edmonton Estate Office London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0