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HASTOE HOMES LIMITED (07759827)

HASTOE HOMES LIMITED (07759827) is an active UK company. incorporated on 1 September 2011. with registered office in Kingston Upon Thames. The company operates in the Construction sector, engaged in development of building projects. HASTOE HOMES LIMITED has been registered for 14 years. Current directors include BEAZLEY, Catherine Margaret, MACCARIELLO, Ulrike Johanna, PARKINSON, Georgina Mary and 2 others.

Company Number
07759827
Status
active
Type
ltd
Incorporated
1 September 2011
Age
14 years
Address
Marina House 17 Marina Place, Kingston Upon Thames, KT1 4BH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BEAZLEY, Catherine Margaret, MACCARIELLO, Ulrike Johanna, PARKINSON, Georgina Mary, POTTER, Andrew, ROBERTS, William Jeremy
SIC Codes
41100

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HASTOE HOMES LIMITED

HASTOE HOMES LIMITED is an active company incorporated on 1 September 2011 with the registered office located in Kingston Upon Thames. The company operates in the Construction sector, specifically engaged in development of building projects. HASTOE HOMES LIMITED was registered 14 years ago.(SIC: 41100)

Status

active

Active since 14 years ago

Company No

07759827

LTD Company

Age

14 Years

Incorporated 1 September 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

Marina House 17 Marina Place Hampton Wick Kingston Upon Thames, KT1 4BH,

Timeline

19 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jan 16
Director Joined
May 18
Director Joined
May 18
Director Left
Jun 18
Director Left
Dec 18
Director Left
Feb 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Jun 24
Director Left
May 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

ROBERTS, William

Active
17 Marina Place, Kingston Upon ThamesKT1 4BH
Secretary
Appointed 21 Mar 2013

BEAZLEY, Catherine Margaret

Active
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born February 1963
Director
Appointed 01 Sept 2025

MACCARIELLO, Ulrike Johanna

Active
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born June 1968
Director
Appointed 01 Aug 2019

PARKINSON, Georgina Mary

Active
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born January 1976
Director
Appointed 01 Aug 2019

POTTER, Andrew

Active
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born September 1971
Director
Appointed 15 May 2018

ROBERTS, William Jeremy

Active
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born November 1970
Director
Appointed 01 Sept 2011

O'DOHERTY, Melanie Avril Elizabeth

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Secretary
Appointed 01 Sept 2011
Resigned 21 Mar 2013

BARCLAY, Richard Donald

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born September 1975
Director
Appointed 15 May 2018
Resigned 08 Feb 2019

BEGLEY, Diarmuid Patrick Francis

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born October 1938
Director
Appointed 01 Sept 2011
Resigned 24 Sept 2015

CHALKLEY, Susan Catherine

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born July 1957
Director
Appointed 01 Sept 2011
Resigned 03 Jun 2018

HARTNETT, Kevin Paul

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born May 1959
Director
Appointed 01 Sept 2011
Resigned 22 Jan 2016

HUCKERBY, Martin John

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born April 1953
Director
Appointed 24 Sept 2015
Resigned 20 Sept 2023

JANI, Omadevi

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born October 1985
Director
Appointed 21 Sept 2023
Resigned 08 Feb 2024

MCLOUGHLIN, Anne Elizabeth

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born December 1962
Director
Appointed 01 Sept 2011
Resigned 05 Dec 2018

RICHARDSON, Joanna

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born January 1958
Director
Appointed 08 Feb 2024
Resigned 30 Apr 2025

WISEMAN, Andrew David

Resigned
17 Marina Place, Kingston Upon ThamesKT1 4BH
Born November 1962
Director
Appointed 01 Jun 2024
Resigned 01 Sept 2025

Persons with significant control

1

Hastoe Housing Association

Active
Marina Place, Kingston Upon ThamesKT1 4BH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Auditors Resignation Company
18 December 2023
AUDAUD
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Resolution
4 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Termination Secretary Company With Name
26 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 March 2013
AP03Appointment of Secretary
Auditors Resignation Company
29 January 2013
AUDAUD
Miscellaneous
23 January 2013
MISCMISC
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Resolution
8 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Change Person Director Company With Change Date
19 January 2012
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
12 December 2011
AA01Change of Accounting Reference Date
Incorporation Company
1 September 2011
NEWINCIncorporation