HASTINGS (UK) LIMITED
Overview
| Company Name | HASTINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06769523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASTINGS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HASTINGS (UK) LIMITED located?
| Registered Office Address | Conquest House Collington Avenue TN39 3LW Bexhill-On-Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASTINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASTINGS 888 (UK) LIMITED | Feb 26, 2009 | Feb 26, 2009 |
| OVAL (2206) LIMITED | Dec 09, 2008 | Dec 09, 2008 |
What are the latest accounts for HASTINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HASTINGS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
What are the latest filings for HASTINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | SH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Hastings Group Holdings Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hastings (Holdings) Limited as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 02, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Termination of appointment of Anthony Stephen Leppard as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Pamela Anne Middleton as a secretary on Aug 31, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Alexander Worth as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James John Hay as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HASTINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Pamela Anne | Secretary | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | 326706300001 | |||||||
| HAY, James John | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | United Kingdom | British | 281644570001 | |||||
| VAN DER MEER, Tobias Adriaan | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | England | Dutch | 124879340003 | |||||
| LEPPARD, Anthony Stephen | Secretary | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | British | 35837930001 | ||||||
| UTLEY, Neil Alan | Secretary | 199 Nine Ashes Road Nine Ashes CM4 0JY Ingatestone Larkins Farm Essex | British | 135392160001 | ||||||
| WICKREMA, Narmali Shivonne | Secretary | 199 Nine Ashes Road CM4 0JY Ingatestone Larkins Farm Essex | British | 142263260001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002570001 | |||||||
| BREWSTER, Richard Mark | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | England | British | 108045560004 | |||||
| CHARLTON, Keith | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | Gibraltar | British | 147775530001 | |||||
| CHARLTON, Keith | Director | Matching Green CM17 0PP Harlow Maytrees Essex | British | 136290290001 | ||||||
| CHARLTON, Keith | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | Gibraltar | British | 147512420001 | |||||
| FITZMAURICE, Edward Martin | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | United Kingdom | Irish | 51473830002 | |||||
| HOFFMAN, Gary Andrew | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | England | British | 174278880001 | |||||
| HOSKINS, Richard | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | United Kingdom | British | 304388760001 | |||||
| MONEY, Timothy John | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | England | British | 71374890003 | |||||
| UTLEY, Neil Alan | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | United Arab Emirates | British | 161350430001 | |||||
| WICKREMA, Narmali Shivonne | Director | 199 Nine Ashes Road CM4 0JY Ingatestone Larkins Farm Essex | United Kingdom | British | 142263260001 | |||||
| WORTH, John Alexander | Director | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House East Sussex | England | British | 258974530001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002560001 |
Who are the persons with significant control of HASTINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hastings Group Holdings Limited | Dec 03, 2024 | 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hastings (Holdings) Limited | Apr 06, 2016 | Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House England | Yes | ||||||||||
| |||||||||||||
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