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HASTINGS DIRECT LIMITED

HASTINGS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHASTINGS DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03234853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASTINGS DIRECT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is HASTINGS DIRECT LIMITED located?

    Registered Office Address
    Conquest House
    Collington Avenue
    TN39 3LW Bexhill On Sea
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASTINGS DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HASTINGS DIRECT LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for HASTINGS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Anthony Stephen Leppard as a secretary on Aug 31, 2024

    		1 pagesTM02

    Appointment of Mrs Pamela Anne Middleton as a secretary on Aug 31, 2024

    		2 pagesAP03

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Timothy John Money as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mr Tobias Adriaan Van Der Meer as a director on Mar 01, 2018

    		2 pagesAP01

    Termination of appointment of Gary Andrew Hoffman as a director on Mar 01, 2018

    		1 pagesTM01

    Director's details changed for Mr Timothy John Money on Sep 29, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the persons with significant control of HASTINGS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		Apr 06, 2016
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3116518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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