HASTEL LIMITED
Overview
| Company Name | HASTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07319727 |
| 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 HASTEL LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HASTEL LIMITED located?
| Registered Office Address | Ldh House St Ives Business Park Parsons Green PE27 4AA St Ives Cambs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HASTEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for HASTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||
Accounts for a small company made up to Jun 30, 2025 | 17 pages | AA | ||
Termination of appointment of Rose Brewin as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Appointment of Zoe Alexis Blackhall as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 17 pages | AA | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Welsummer Limited as a person with significant control on Jan 05, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Neil Bradley as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Appointment of Neil Bradley as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Charles Cryer as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Angus Guild as a director on May 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul James Ward as a director on May 16, 2022 | 1 pages | TM01 | ||
Appointment of Tim Buckman as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Rose Brewin as a director on May 16, 2022 | 2 pages | AP01 | ||
Registration of charge 073197270003, created on Apr 13, 2022 | 69 pages | MR01 | ||
Appointment of Mr Paul James Ward as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Who are the officers of HASTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKHALL, Zoe Alexis | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | United Kingdom | British | 341356530001 | |||||
| BUCKMAN, Tim | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | United Kingdom | British | 295992130001 | |||||
| CRYER, Charles | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | United Kingdom | British | 296010450001 | |||||
| HILBRIG, Linda | Secretary | TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England | 256595820001 | |||||||
| BRADLEY, Neil | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | United Kingdom | British | 301402090001 | |||||
| BREWIN, Rose | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | United Kingdom | British | 295992690001 | |||||
| COWLES, Lee Andrew | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | England | British | 169999120001 | |||||
| GUILD, Simon Angus | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | United Kingdom | British | 119776820001 | |||||
| HILBRIG, John Peter | Director | Parsons Green PE27 4WY St. Ives Suite 1, Clare Hall England | England | British | 158004700003 | |||||
| MAYNARD, Robert James | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | England | British | 218474130002 | |||||
| TAYLOR, Michelle Jayne | Director | Harold Road TN35 5NG Hastings 172 East Sussex | Gb-Eng ( England ) (Gb-Eng) | British | 153447060001 | |||||
| TAYLOR, Michelle Jayne | Director | Harold Road TN35 5NG Hastings 172 East Sussex England | Gb-Eng ( England ) (Gb-Eng) | British | 153447060001 | |||||
| TAYLOR, Shaun | Director | Parsons Green PE27 4WY St. Ives Suite 1, Clare Hall England | England | British | 153741770001 | |||||
| WARD, Paul James | Director | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambs England | England | British | 103085140002 |
Who are the persons with significant control of HASTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welsummer Limited | Sep 30, 2019 | St Ives Business Park Parsons Green PE27 4AA St Ives Ldh House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hilbrig | Apr 06, 2016 | Parsons Green PE27 4WY St. Ives Suite 1, Clare Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Taylor | Apr 06, 2016 | Parsons Green PE27 4WY St. Ives Suite 1, Clare Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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