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HASTRO HOLDINGS LTD

HASTRO HOLDINGS LTD

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

    • Overview

    Company NameHASTRO HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11689269
    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 HASTRO HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HASTRO HOLDINGS LTD located?

    Registered Office Address
    C/O Charnwood Accountants The Point, Granite Way
    Mountsorrell
    LE12 7TZ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASTRO HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for HASTRO HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024

    What are the latest filings for HASTRO HOLDINGS LTD?

    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

    Total exemption full accounts made up to Dec 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Clare Marie Harford as a director on May 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to C/O Charnwood Accountants the Point, Granite Way Mountsorrell Loughborough Leicestershire LE12 7TZ on Sep 23, 2022

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from The Gatehouse Hunters Croft Upwoods Road Doveridge Derbyshire DE6 5LL United Kingdom to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on May 12, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2020 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Notification of Ian Francis Harford as a person with significant control on Sep 21, 2020

    		2 pagesPSC01

    Cessation of Jerome Cooper Roberts as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Ian Francis Harford on Jan 25, 2020

    		2 pagesCH01

    Termination of appointment of Martin John Stretton as a director on Jan 12, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of HASTRO HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARFORD, Ian Francis
    Hunters Croft
    Upwoods Road
    DE6 5LL Doveridge
    The Gatehouse
    Derbyshire
    United Kingdom
    		Director
    Hunters Croft
    Upwoods Road
    DE6 5LL Doveridge
    The Gatehouse
    Derbyshire
    United Kingdom
    		United KingdomAmerican97171280007
    COOPER ROBERTS, Jerome
    Castrum Court
    ST14 5PL Rocester
    Quintus
    Staffordshire
    United Kingdom
    		Director
    Castrum Court
    ST14 5PL Rocester
    Quintus
    Staffordshire
    United Kingdom
    		EnglandBritish252707360002
    HARFORD, Clare Marie
    Hunters Croft
    Upwoods Road
    DE6 5LL Doveridge
    The Gatehouse
    Derbyshire
    United Kingdom
    		Director
    Hunters Croft
    Upwoods Road
    DE6 5LL Doveridge
    The Gatehouse
    Derbyshire
    United Kingdom
    		EnglandBritish273931040001
    STRETTON, Martin John
    Far Forest, Rock
    DY14 9EA Kidderminster
    Oak Farm
    Worcestershire
    United Kingdom
    		Director
    Far Forest, Rock
    DY14 9EA Kidderminster
    Oak Farm
    Worcestershire
    United Kingdom
    		EnglandBritish67245630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASTRO HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Francis Harford
    Hunters Croft
    Upwoods Road
    DE6 5LL Doveridge
    The Gatehouse
    Derbyshire
    United Kingdom
    		Sep 21, 2020
    Hunters Croft
    Upwoods Road
    DE6 5LL Doveridge
    The Gatehouse
    Derbyshire
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Jerome Cooper Roberts
    Castrum Court
    ST14 5PL Rocester
    Quintus
    Staffordshire
    United Kingdom
    		Nov 21, 2018
    Castrum Court
    ST14 5PL Rocester
    Quintus
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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