co
Corporate
Observer
Homepage
Data
Great Britain
Company
HASTINGS (HOLDINGS) LIMITED

HASTINGS (HOLDINGS) LIMITED

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

    • Overview

    Company NameHASTINGS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07162484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HASTINGS (HOLDINGS) LIMITED?

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

    Where is HASTINGS (HOLDINGS) LIMITED located?

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

    What were the previous names of HASTINGS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HASTINGS 888 (HOLDINGS) LIMITEDMar 16, 2010Mar 16, 2010
    TYROLESE (683) LIMITEDFeb 18, 2010Feb 18, 2010

    What are the latest accounts for HASTINGS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HASTINGS (HOLDINGS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025

    What are the latest filings for HASTINGS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 18, 2025 with updates

    		5 pagesCS01

    Statement of capital on Mar 04, 2025

    • Capital: GBP 1.50
    		3 pagesSH19
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification This is a second filing of an SH19 that was originally registered on 02/12/2024

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 20,767,905.54
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Notification of Hastings Group Holdings Limited as a person with significant control on Dec 05, 2024

    		2 pagesPSC02

    Cessation of Hastings Group Limited as a person with significant control on Dec 05, 2024

    		1 pagesPSC07

    Statement of capital on Dec 02, 2024

    • Capital: GBP 0.01
    		4 pagesSH19
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed SH19 was registered on 04/03/2025

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 02/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		22 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

    Termination of appointment of John Alexander Worth as a director on Jul 01, 2024

    		1 pagesTM01

    Appointment of Mr James John Hay as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HASTINGS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Pamela Anne
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		Secretary
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		326705340001
    HAY, James John
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		United KingdomBritish281644570001
    VAN DER MEER, Tobias Adriaan
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		EnglandDutch124879340003
    LEPPARD, Anthony Stephen
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		Secretary
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		150798830001
    BREWSTER, Richard Mark
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		EnglandBritish108045560004
    FITZMAURICE, Edward Martin
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		United KingdomIrish51473830002
    HOFFMAN, Gary Andrew
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		EnglandBritish174278880001
    HOSKINS, Richard
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		United KingdomBritish304388760001
    MONEY, Timothy John
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		EnglandBritish71374890003
    THORNE, James
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		United KingdomBritish35688470001
    UTLEY, Narmali Shivonne
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    England
    		United KingdomBritish153795100001
    UTLEY, Neil Alan
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		United Arab EmiratesBritish161350430001
    WORTH, John Alexander
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		Director
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    East Sussex
    		EnglandBritish258974530001
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASTINGS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32-34 Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    England
    		Dec 05, 2024
    32-34 Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09635183
    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.
    Hastings Group Limited
    Esplanade
    St Hellier
    JE1 0BD Jersey
    47
    Jersey
    		Jan 25, 2018
    Esplanade
    St Hellier
    JE1 0BD Jersey
    47
    Jersey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number108490
    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.
    Hastings Group Holdings Plc
    32-34 Collington Avenue
    Bexhill-On-Sea
    Conquest House
    East Sussex
    United Kingdom
    		Jan 25, 2018
    32-34 Collington Avenue
    Bexhill-On-Sea
    Conquest House
    East Sussex
    United Kingdom
    		Yes
    Legal FormPubic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Companies House
    Registration Number9635183
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hastings Insurance Group Limited
    Esplanade
    St Helier Je1 0bd
    47
    Jersey
    Channel Islands
    		Apr 06, 2016
    Esplanade
    St Helier Je1 0bd
    47
    Jersey
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number108490
    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.
    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