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HASTINGS GROUP HOLDINGS LIMITED (09635183)

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Introduction

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Updated On: 19/08/2026
H

HASTINGS GROUP HOLDINGS LIMITED

Hastings Group Holdings Limited is an active private limited company incorporated on 11 June 2015 and registered in England and Wales. Its registered office is at Conquest House, 32-34 Collington Avenue, Bexhill-on-Sea, TN39 3LW. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by Hastings Group (Consolidated) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors, all appointed on 16 November 2020: Torbjörn Magnusson (Swedish), Morten Thorsrud (Norwegian) and Åke Ricard Wennerklint (Swedish).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 6 January 2026. In 2026 the company made two allotments of shares, recorded on 8 May and 21 July.

Status

active

Active since 11 years ago

Company No

09635183

LTD Company

Age

11 Years

Incorporated 11 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 January 2026 (7 months ago)
Submitted on 25 January 2026 (7 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

HASTINGS GROUP HOLDINGS PLC
From: 23 September 2015To: 2 December 2020
HASTINGS GROUP HOLDINGS LIMITED
From: 17 July 2015To: 23 September 2015
HASTINGS GROUP 123 LIMITED
From: 11 June 2015To: 17 July 2015

Contact

Address

Conquest House 32-34 Collington Avenue Bexhill-On-Sea, TN39 3LW,

Timeline

69 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Share Issue
Aug 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Oct 15
Funding Round
Nov 15
Capital Update
Dec 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Aug 17
Director Left
Aug 17
Funding Round
Jan 18
Director Joined
Feb 18
Director Left
Apr 18
Director Left
May 18
Director Left
Jun 18
Director Joined
Jul 18
Funding Round
Sept 18
Director Joined
Oct 18
Funding Round
Jan 19
Funding Round
Mar 19
Director Left
May 19
Director Joined
May 19
Director Left
May 19
Director Left
Feb 20
Funding Round
Apr 20
Director Left
May 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Joined
Dec 20
Funding Round
Jan 21
Director Left
Dec 21
Director Left
Dec 21
Funding Round
Aug 22
Funding Round
Jun 23
Funding Round
Dec 23
Director Joined
Jan 25
Director Left
Apr 25
Funding Round
Aug 25
Director Joined
Jan 26
Director Left
Mar 26
Funding Round
May 26
Funding Round
Jul 26
17
Funding
51
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

7 Active
22 Resigned

BREWSTER, Richard Mark

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born May 1956
Director
Appointed 03 Sept 2015
Resigned 14 Aug 2017

CORMACK, Ian Donald

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born November 1947
Director
Appointed 03 Sept 2015
Resigned 23 May 2019

VAN DER MEER, Tobias Adriaan

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born March 1977
Director
Appointed 01 Mar 2018
Resigned 16 Nov 2020

HOFFMAN, Gary Andrew

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born October 1960
Director
Appointed 15 Jun 2015
Resigned 21 May 2020

TITI-CAPPELLI, Michele

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born June 1976
Director
Appointed 03 Sept 2015
Resigned 14 Mar 2017

SAGAYAM, Selina Shanti

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born July 1972
Director
Appointed 14 Aug 2017
Resigned 28 Jun 2018

FITZMAURICE, Edward Martin

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born November 1962
Director
Appointed 03 Sept 2015
Resigned 14 Mar 2017

LEPPARD, Anthony Stephen

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Secretary
Appointed 15 Jun 2015
Resigned 31 Aug 2024

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born January 1956
Director
Appointed 03 Sept 2015
Resigned 16 Nov 2020

RAJPAL, Sumit

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born September 1975
Director
Appointed 03 Sept 2015
Resigned 24 Feb 2020

ROBSON-CAPPS, Teresa, Dr

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born March 1955
Director
Appointed 12 Jul 2016
Resigned 16 Nov 2020

BOSMAN, Hermanus Lambertus

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born October 1968
Director
Appointed 14 Mar 2017
Resigned 09 Dec 2021

MAGNUSSON, Torbjörn

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born November 1963
Director
Appointed 16 Nov 2020

CHAMBERS, Elizabeth Grace

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born December 1962
Director
Appointed 26 Sept 2018
Resigned 16 Nov 2020

WORTH, John Alexander

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born February 1963
Director
Appointed 10 May 2019
Resigned 16 Nov 2020

THORSRUD, Morten

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born December 1971
Director
Appointed 16 Nov 2020

HOFMEYR, Jan Hendrik

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born February 1981
Director
Appointed 16 Nov 2020
Resigned 09 Dec 2021

ALSAKER, Knut Arne

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born August 1973
Director
Appointed 16 Nov 2020
Resigned 31 Mar 2026

WENNERKLINT, Åke Ricard

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born September 1969
Director
Appointed 16 Nov 2020

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born January 1956
Director
Appointed 10 Dec 2020

COLRAINE, Thomas

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born June 1958
Director
Appointed 03 Sept 2015
Resigned 16 Nov 2020

HOSKINS, Richard

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born August 1964
Director
Appointed 03 Sept 2015
Resigned 10 May 2019

FAIREY, Michael Edward

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born June 1948
Director
Appointed 03 Sept 2015
Resigned 24 May 2018

MIDDLETON, Pamela Anne

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Secretary
Appointed 31 Aug 2024

SOTAMAA, Kai Sakari

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born August 1970
Director
Appointed 01 Jan 2025

BECK, Lars Kufall

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born June 1974
Director
Appointed 01 Jan 2026

LEPPARD, Anthony Stephen

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born April 1958
Director
Appointed 11 Jun 2015
Resigned 15 Jun 2015

LE MAY, Malcolm John

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born January 1958
Director
Appointed 03 Sept 2015
Resigned 25 Apr 2018

BURNS, Alison Sarah

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born September 1963
Director
Appointed 12 Jul 2016
Resigned 16 Nov 2020

Persons with significant control

1

Hastings Group (Consolidated) Limited

Active
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 16 Nov 2020

Fundings

Financials

Latest Activities

Filing History

144

Capital Allotment Shares
21 July 2026
SH01Allotment of Shares
Capital Allotment Shares
8 May 2026
SH01Allotment of Shares
Replacement Filing Of Confirmation Statement With Made Up Date
7 May 2026
RP01CS01RP01CS01
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Confirmation Statement With Updates
25 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Memorandum Articles
22 August 2025
MAMA
Resolution
22 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
21 August 2025
SH01Allotment of Shares
Resolution
14 August 2025
RESOLUTIONSResolutions
Memorandum Articles
14 August 2025
MAMA
Resolution
14 August 2025
RESOLUTIONSResolutions
Memorandum Articles
14 August 2025
MAMA
Capital Name Of Class Of Shares
14 August 2025
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
10 January 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
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
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Capital Allotment Shares
29 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Resolution
11 January 2022
RESOLUTIONSResolutions
Memorandum Articles
11 January 2022
MAMA
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
10 May 2021
RP04SH01RP04SH01
Notification Of A Person With Significant Control
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
6 January 2021
AD04Change of Accounting Records Location
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
2 December 2020
CERT10CERT10
Reregistration Public To Private Company
2 December 2020
RR02RR02
Re Registration Memorandum Articles
2 December 2020
MARMAR
Resolution
2 December 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Court Order
16 November 2020
OCOC
Memorandum Articles
5 November 2020
MAMA
Resolution
30 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2020
AAAnnual Accounts
Resolution
4 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Change Sail Address Company With Old Address New Address
13 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
13 February 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Resolution
20 June 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Capital Allotment Shares
29 March 2019
SH01Allotment of Shares
Legacy
7 March 2019
ALLOTCORRALLOTCORR
Legacy
7 March 2019
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
6 March 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
6 March 2019
RP04SH01RP04SH01
Legacy
14 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Capital Allotment Shares
10 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Resolution
7 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
8 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Accounts With Accounts Type Group
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Resolution
8 June 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Group
17 June 2016
AAAnnual Accounts
Resolution
10 June 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
3 December 2015
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
2 December 2015
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
2 December 2015
CERT15CERT15
Legacy
2 December 2015
OC138OC138
Resolution
26 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Capital Allotment Shares
30 October 2015
SH01Allotment of Shares
Resolution
30 October 2015
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
29 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 September 2015
AD02Notification of Single Alternative Inspection Location
Accounts Balance Sheet
23 September 2015
BSBS
Auditors Statement
23 September 2015
AUDSAUDS
Auditors Report
23 September 2015
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
23 September 2015
CERT5CERT5
Re Registration Memorandum Articles
23 September 2015
MARMAR
Resolution
23 September 2015
RESOLUTIONSResolutions
Reregistration Private To Public Company
23 September 2015
RR01RR01
Capital Variation Of Rights Attached To Shares
10 September 2015
SH10Notice of Particulars of Variation
Capital Allotment Shares
8 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Resolution
3 September 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 August 2015
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
17 July 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 June 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Incorporation Company
11 June 2015
NEWINCIncorporation