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HASTINGS GROUP HOLDINGS LIMITED
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HASTINGS GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameHASTINGS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09635183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HASTINGS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

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

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

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

    • Capital: GBP 17,331,505.71
    		3 pagesSH01

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

    • Capital: GBP 17,324,998.85
    		3 pagesSH01

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

    		3 pagesRP01CS01

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

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2026 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 07, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/05/26 as the original contained an error

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    • Capital: GBP 17,309,636.03
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Memorandum and Articles of Association

    		42 pagesMA

    Change of share class name or designation

    		2 pagesSH08

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

    		1 pagesTM01

    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 pagesAD02

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

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

    		1 pagesTM02
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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