HAST HILL LIMITED
Overview
| Company Name | HAST HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03307085 |
| 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 HAST HILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAST HILL LIMITED located?
| Registered Office Address | Hast Hill House Baston Manor Road BR2 7AH Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAST HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAST HILL LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for HAST HILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 4 Hast Hill House Baston Manor Road Bromley BR2 7AH England to Hast Hill House Baston Manor Road Bromley BR2 7AH on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Termination of appointment of Leslie Thomas Manning as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Thomas Manning as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Willis as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Jackson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ettore Carroll as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Lettington as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Cramond as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Hast Hill House Baston Manor Road Keston Kent BR2 7AH to 4 Hast Hill House Baston Manor Road Bromley BR2 7AH on Feb 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Who are the officers of HAST HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Michael Ettore | Director | Hast Hill Baston Manor Rd BR2 7AH Bromley The Cottage England | England | British | 268059960001 | |||||
| JACKSON, Alistair | Director | 3 Hast Hill House Baston Manor Rd BR2 7AH Bromley Trinity England | England | British | 318922240001 | |||||
| LETTINGTON, Graham | Director | Hast Hill Baston Manor Rd BR2 7AH Bromley Coach House England | England | British | 318921780001 | |||||
| WILLIS, Peter | Director | Hast Hill Baston Manor Rd BR2 7AH Bromley The Lodge England | England | British | 318922050001 | |||||
| HEATHCOTE, Rodney Wilton | Secretary | The Coach House Upper Cumberland Walk TN2 5EH Tunbridge Wells Kent | British | 37036500001 | ||||||
| IVEY, John Charles | Secretary | 1 Hast Hill Baston Manor Road BR2 7AH Bromley Kent | British | 8286080004 | ||||||
| LAMB, Peter Leonard | Secretary | The Cottage Hast Hill Baston Manor Road BR2 7AH Bromley Kent | British | 71668440001 | ||||||
| MANNING, Leslie Thomas | Secretary | Baston Manor Road BR2 7AH Bromley 4 Hast Hill House England | 278599790001 | |||||||
| MUNRO, Yvonne Marion | Secretary | The Lodge Hast Hill Baston Manor Road BR2 7AH Keston Kent | Netherlands | 86027140001 | ||||||
| CRAMOND, Andrew John | Director | Baston Manor Road BR2 7AH Bromley Trinity ,3 Hast Hill House England | England | English | 278533750001 | |||||
| IVEY, John Charles | Director | 1 Hast Hill Baston Manor Road BR2 7AH Bromley Kent | United Kingdom | British | 8286080004 | |||||
| LAMB, Peter Leonard | Director | The Cottage Hast Hill Baston Manor Road BR2 7AH Bromley Kent | British | 71668440001 | ||||||
| MANNING, Leslie Thomas | Director | Apartment 5 Hast Hill House Baston Manor Road BR2 7AH Keston Kent | England | British | 9014080005 | |||||
| MUNRO, Yvonne Marion | Director | The Lodge Hast Hill Baston Manor Road BR2 7AH Keston Kent | Netherlands | 86027140001 | ||||||
| PADDLE, John Stewart, Dr | Director | 2 Hast Hill House Baston Manor Road BR2 7AH Bromley Kent | British | 71668350001 | ||||||
| HONEYGROVE PROPERTIES LIMITED | Director | The Coach House Upper Cumberland Walk TN2 5EH Tunbridge Wells Kent | 51066120001 |
What are the latest statements on persons with significant control for HAST HILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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