Introduction
Watch Company
H
HASTEE BENEFITS LTD.
HASTEE BENEFITS LTD. is an active company incorporated on 16 October 2018 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HASTEE BENEFITS LTD. was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11624447
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
HASTEE DEBTCO I LIMITED
From: 16 October 2018To: 1 November 2019
Address
740 Waterside Drive Aztec West Almondsbury Bristol, BS32 4UF,
Previous Addresses
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
From: 16 October 2018To: 26 June 2025
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FOX, Chris
ActiveAztec West, BristolBS32 4UF
Secretary
Appointed 16 Jun 2025
FOX, Chris
Aztec West, BristolBS32 4UF
Secretary
16 Jun 2025
Active
DUNNETT, George Alastair
ActiveWaterside Drive, AlmondsburyBS32 4UF
Born March 1978
Director
Appointed 16 Jun 2025
DUNNETT, George Alastair
Waterside Drive, AlmondsburyBS32 4UF
Born March 1978
Director
16 Jun 2025
Active
MORENO, Jaime Jimenez
ActiveAztec West, BristolBS32 4UF
Born February 1977
Director
Appointed 15 Mar 2022
MORENO, Jaime Jimenez
Aztec West, BristolBS32 4UF
Born February 1977
Director
15 Mar 2022
Active
PETTER, John Richard Martin
ActiveAztec West, BristolBS32 4UF
Born May 1970
Director
Appointed 16 Jun 2025
PETTER, John Richard Martin
Aztec West, BristolBS32 4UF
Born May 1970
Director
16 Jun 2025
Active
TROY, Joseph James
ActiveAztec West, BristolBS32 4UF
Born September 1963
Director
Appointed 10 Dec 2025
TROY, Joseph James
Aztec West, BristolBS32 4UF
Born September 1963
Director
10 Dec 2025
Active
HERBERT, James Douglas
Resigned6 Bevis Marks, LondonEC3A 7BA
Born October 1980
Director
Appointed 16 Oct 2018
Resigned 29 Apr 2022
HERBERT, James Douglas
6 Bevis Marks, LondonEC3A 7BA
Born October 1980
Director
16 Oct 2018
Resigned 29 Apr 2022
Resigned
INGRAM, Peter Christopher
Resigned6 Bevis Marks, LondonEC3A 7BA
Born March 1967
Director
Appointed 25 Mar 2020
Resigned 27 Jul 2022
INGRAM, Peter Christopher
6 Bevis Marks, LondonEC3A 7BA
Born March 1967
Director
25 Mar 2020
Resigned 27 Jul 2022
Resigned
KINCH, Alan Royston
ResignedAztec West, BristolBS32 4UF
Born September 1978
Director
Appointed 16 Jun 2025
Resigned 01 Dec 2025
KINCH, Alan Royston
Aztec West, BristolBS32 4UF
Born September 1978
Director
16 Jun 2025
Resigned 01 Dec 2025
Resigned
RODRIGUEZ, Alejandro
ResignedAztec West, BristolBS32 4UF
Born February 1982
Director
Appointed 27 Jul 2022
Resigned 16 Jun 2025
RODRIGUEZ, Alejandro
Aztec West, BristolBS32 4UF
Born February 1982
Director
27 Jul 2022
Resigned 16 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hastee Hr Ltd
ActiveWaterside Drive Aztec West, BristolBS32 4UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Hastee Hr Ltd
Waterside Drive Aztec West, BristolBS32 4UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Active
Hastee Limited
Ceased6 Bevis Marks, LondonEC3A 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Ceased 13 Jun 2022
Hastee Limited
6 Bevis Marks, LondonEC3A 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Ceased 13 Jun 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2026
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Legacy
10 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 September 2025
No document
Legacy
10 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 September 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2023
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022
1 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2022
30 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2022
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
9 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2020
28 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2020