HASTINGS GROUP HOLDINGS LIMITED

Overview

Company Name	HASTINGS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09635183
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015

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 GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HASTINGS GROUP HOLDINGS LIMITED located?

Registered Office Address	Conquest House 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HASTINGS GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HASTINGS GROUP HOLDINGS PLC	Sep 23, 2015	Sep 23, 2015
HASTINGS GROUP HOLDINGS LIMITED	Jul 17, 2015	Jul 17, 2015
HASTINGS GROUP 123 LIMITED	Jun 11, 2015	Jun 11, 2015

What are the latest accounts for HASTINGS GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for HASTINGS GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2026

Full accounts made up to Dec 31, 2025

31 pages

Aug 28, 2026

Termination of appointment of Torbjörn Magnusson as a director on Aug 26, 2026

1 pages

TM01

Aug 21, 2026

Change of share class name or designation

2 pages

SH08

Aug 21, 2026

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 21, 2026

Statement of capital following an allotment of shares on Jul 14, 2026

Capital: GBP 17,331,505.71

3 pages

SH01

May 08, 2026

Statement of capital following an allotment of shares on May 06, 2026

Capital: GBP 17,324,998.85

3 pages

SH01

May 07, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Mar 31, 2026

Termination of appointment of Knut Arne Alsaker as a director on Mar 31, 2026

1 pages

TM01

Jan 25, 2026

Confirmation statement made on Jan 06, 2026 with updates

5 pages

CS01

Annotations
Date	Annotation
May 07, 2026	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/05/26 as the original contained an error

Jan 23, 2026

Appointment of Mr Lars Kufall Beck as a director on Jan 01, 2026

2 pages

AP01

Sep 16, 2025

Full accounts made up to Dec 31, 2024

30 pages

Aug 22, 2025

Memorandum and Articles of Association

42 pages

Aug 22, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 21, 2025

Statement of capital following an allotment of shares on Aug 21, 2025

Capital: GBP 17,309,636.03

3 pages

SH01

Aug 14, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Re: creation of new class of shares - b ordinary shares of £0.01 each 31/07/2025	RES13

Aug 14, 2025

Memorandum and Articles of Association

42 pages

Aug 14, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re: creation of new class of shares - b ordinary shares of £0.01 each 31/07/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 14, 2025

Memorandum and Articles of Association

42 pages

Aug 14, 2025

Change of share class name or designation

2 pages

SH08

Apr 30, 2025

Termination of appointment of Thomas Colraine as a director on Apr 29, 2025

1 pages

TM01

Jan 10, 2025

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to 1a St. Georges Way Leicester LE1 1SH

1 pages

AD02

Jan 09, 2025

Confirmation statement made on Jan 06, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Appointment of Mr Kai Sakari Sotamaa as a director on Jan 01, 2025

2 pages

AP01

Sep 20, 2024

Full accounts made up to Dec 31, 2023

30 pages

Sep 02, 2024

Termination of appointment of Anthony Stephen Leppard as a secretary on Aug 31, 2024

1 pages

TM02

View All Filings

Who are the officers of HASTINGS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLETON, Pamela Anne 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Aug 31, 2024		Secretary	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom				326704800001
BECK, Lars Kufall 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jan 01, 2026		Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Denmark	Danish	1974-6	344618090001
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Dec 10, 2020		Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Belgium	Belgian	1956-1	277505740001
SOTAMAA, Kai Sakari 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jan 01, 2025		Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Finland	Finnish	1970-8	330837210001
THORSRUD, Morten 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Nov 16, 2020		Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Norway	Norwegian	1971-12	271563380001
WENNERKLINT, Åke Ricard 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Nov 16, 2020		Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sweden	Swedish	1969-9	276599230001
LEPPARD, Anthony Stephen 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jun 15, 2015	Aug 31, 2024	Secretary	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom				198540880001
ALSAKER, Knut Arne 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Nov 16, 2020	Mar 31, 2026	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sweden	Norwegian	1973-8	276597820001
BOSMAN, Hermanus Lambertus 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Mar 14, 2017	Dec 09, 2021	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	South Africa	South African	1968-10	226897680001
BREWSTER, Richard Mark 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	Aug 14, 2017	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1956-5	108045560004
BURNS, Alison Sarah 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jul 12, 2016	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United Kingdom	British	1963-9	84214970001
CHAMBERS, Elizabeth Grace 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 26, 2018	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United States	American	1962-12	251065200001
COLRAINE, Thomas 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Dec 10, 2020	Apr 29, 2025	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1958-6	277646060001
COLRAINE, Thomas 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1958-6	277646060001
CORMACK, Ian Donald 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	May 23, 2019	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1947-11	114870300001
FAIREY, Michael Edward 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	May 24, 2018	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United Kingdom	British	1948-6	30447060003
FITZMAURICE, Edward Martin 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	Mar 14, 2017	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	Irish	1962-11	193071510001
HOFFMAN, Gary Andrew 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jun 15, 2015	May 21, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1960-10	174278880001
HOFMEYR, Jan Hendrik 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Nov 16, 2020	Dec 09, 2021	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	South Africa	South African	1981-2	274069190001
HOSKINS, Richard 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	May 10, 2019	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United Kingdom	British	1964-8	304388760001
LE MAY, Malcolm John 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	Apr 25, 2018	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United Kingdom	British	1958-1	43422720003
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Belgium	Belgian	1956-1	200759270002
LEPPARD, Anthony Stephen 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jun 11, 2015	Jun 15, 2015	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United Kingdom	British	1958-4	35837930001
MAGNUSSON, Torbjörn 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Nov 16, 2020	Aug 26, 2026	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sweden	Swedish	1963-11	249159600001
RAJPAL, Sumit 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	Feb 24, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United States	American	1975-9	200792290001
ROBSON-CAPPS, Teresa, Dr 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jul 12, 2016	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1955-3	210564090001
SAGAYAM, Selina Shanti 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Jun 29, 2018	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1972-7	179493200001
SAGAYAM, Selina Shanti 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Aug 14, 2017	Jun 28, 2018	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1972-7	179493200001
TITI-CAPPELLI, Michele 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Sep 03, 2015	Mar 14, 2017	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	United Kingdom	Italian	1976-6	176859470001
VAN DER MEER, Tobias Adriaan 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	Mar 01, 2018	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	Dutch	1977-3	124879340003
WORTH, John Alexander 32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	May 10, 2019	Nov 16, 2020	Director	32-34 Collington Avenue TN39 3LW Bexhill-On-Sea Conquest House United Kingdom	England	British	1963-2	258974530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hastings Group (Consolidated) Limited

Nov 16, 2020

Collington Avenue

TN39 3LW Bexhill-On-Sea

Conquest House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12764879

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.
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