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HASTINGS (HOLDINGS) LIMITED
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HASTINGS (HOLDINGS) LIMITED: Filings

    • Overview

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

    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
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    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