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HASTINGS (HOLDINGS) LIMITED (07162484)

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Introduction

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Updated On: 19/08/2026
H

HASTINGS (HOLDINGS) LIMITED

Hastings (Holdings) Limited is a private limited company incorporated on 18 February 2010 and dissolved on 29 July 2025. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in May and July 2025.

Its registered office was at Conquest House, Collington Avenue, Bexhill-on-Sea, East Sussex, TN39 3LW. The company’s principal activity was SIC 66220 (Activities of insurance agents and brokers). It filed full accounts to 31 December 2023 and its last confirmation statement was made up to 18 February 2025.

At the time of dissolution, the board comprised two directors: James John Hay (British, appointed 1 July 2024) and Tobias Adriaan van der Meer (Dutch, appointed 1 March 2018). Pamela Anne Middleton was company secretary (appointed 31 August 2024). Hastings Group Holdings Limited remained the sole person with significant control, holding 75-100% of shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had never been liquidated.

Status

dissolved

Active since 16 years ago

Company No

07162484

LTD Company

Age

16 Years

Incorporated 18 February 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 6 December 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

HASTINGS 888 (HOLDINGS) LIMITED
From: 16 March 2010To: 15 December 2011
TYROLESE (683) LIMITED
From: 18 February 2010To: 16 March 2010

Contact

Address

Conquest House Collington Avenue Bexhill-On-Sea, TN39 3LW,

Timeline

34 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Feb 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Funding Round
May 10
Share Issue
May 10
Director Joined
Jun 10
Funding Round
Oct 10
Funding Round
Sept 11
Share Issue
Jan 12
Director Joined
Dec 12
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Loan Secured
Feb 14
Director Left
Jul 15
Director Joined
Jul 15
Loan Cleared
Apr 17
Owner Exit
Jan 18
Director Joined
Feb 18
Director Left
Feb 18
Director Left
May 19
Director Joined
May 19
Owner Exit
Feb 21
Director Left
Jul 24
Director Joined
Jul 24
Capital Update
Dec 24
Owner Exit
Dec 24
Funding Round
Dec 24
Capital Update
Mar 25
8
Funding
20
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

BREWSTER, Richard Mark

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born May 1956
Director
Appointed 07 Apr 2010
Resigned 10 Feb 2014

VAN DER MEER, Tobias Adriaan

Active
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born March 1977
Director
Appointed 01 Mar 2018

LEPPARD, Anthony Stephen

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Secretary
Appointed 07 Apr 2010
Resigned 31 Aug 2024

UTLEY, Narmali Shivonne

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born August 1967
Director
Appointed 04 Jun 2010
Resigned 10 Feb 2014

UTLEY, Neil Alan

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born January 1962
Director
Appointed 23 Mar 2010
Resigned 10 Feb 2014

HOFFMAN, Gary Andrew

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born October 1960
Director
Appointed 27 Nov 2012
Resigned 01 Mar 2018

WORTH, John Alexander

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born February 1963
Director
Appointed 21 May 2019
Resigned 01 Jul 2024

HAY, James John

Active
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born May 1987
Director
Appointed 01 Jul 2024

HOSKINS, Richard

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born August 1964
Director
Appointed 22 Jul 2015
Resigned 21 May 2019

MIDDLETON, Pamela Anne

Active
Collington Avenue, Bexhill-On-SeaTN39 3LW
Secretary
Appointed 31 Aug 2024

THORNE, James

Resigned
Lincoln's Inn Fields, LondonWC2A 3LH
Born October 1953
Director
Appointed 18 Feb 2010
Resigned 23 Mar 2010

FITZMAURICE, Edward Martin

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born November 1962
Director
Appointed 07 Apr 2010
Resigned 10 Feb 2014

TYROLESE (DIRECTORS) LIMITED

Resigned
Lincoln's Inn Fields, LondonWC2A 3LH
Corporate director
Appointed 18 Feb 2010
Resigned 23 Mar 2010

MONEY, Timothy John

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born January 1967
Director
Appointed 10 Feb 2014
Resigned 22 Jul 2015

Persons with significant control

4

1 Active
3 Ceased

Hastings Group Holdings Limited

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2024

Hastings Group Limited

Ceased
Esplanade, JerseyJE1 0BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2018

Hastings Group Holdings Plc

Ceased
32-34 Collington Avenue, Bexhill-On-Sea

Nature of Control

Significant influence or control
Notified 25 Jan 2018

Hastings Insurance Group Limited

Ceased
Esplanade, St Helier Je1 0bd

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

101

Gazette Dissolved Voluntary
29 July 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
13 May 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 April 2025
DS01DS01
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
4 March 2025
SH19Statement of Capital
Legacy
28 February 2025
CAP-SSCAP-SS
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Resolution
9 December 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
6 December 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
2 December 2024
SH19Statement of Capital
Legacy
2 December 2024
SH20SH20
Legacy
2 December 2024
CAP-SSCAP-SS
Resolution
2 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Appoint Person Director Company With Name Date
28 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Auditors Resignation Company
22 August 2014
AUDAUD
Auditors Resignation Company
14 August 2014
AUDAUD
Accounts With Accounts Type Group
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
28 February 2014
MR01Registration of a Charge
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Resolution
16 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Accounts With Accounts Type Group
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Legacy
3 February 2012
MG02MG02
Capital Alter Shares Consolidation
6 January 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
6 January 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 December 2011
CONNOTConfirmation Statement Notification
Memorandum Articles
12 October 2011
MEM/ARTSMEM/ARTS
Resolution
12 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Capital Allotment Shares
2 September 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
13 July 2011
AA01Change of Accounting Reference Date
Resolution
10 June 2011
RESOLUTIONSResolutions
Auditors Resignation Company
6 June 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Group
20 January 2011
AAAnnual Accounts
Capital Allotment Shares
15 October 2010
SH01Allotment of Shares
Resolution
15 September 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
14 July 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
7 May 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
7 May 2010
RESOLUTIONSResolutions
Legacy
4 May 2010
MG01MG01
Change Account Reference Date Company Current Extended
26 April 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
26 April 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Certificate Change Of Name Company
16 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 March 2010
CONNOTConfirmation Statement Notification
Incorporation Company
18 February 2010
NEWINCIncorporation