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HASTINGS GROUP (CONSOLIDATED) LIMITED (12764879)

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Introduction

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Updated On: 19/08/2026
H

HASTINGS GROUP (CONSOLIDATED) LIMITED

Hastings Group (Consolidated) Limited is a private limited company incorporated on 23 July 2020 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned and controlled by Sampo Plc, which holds 75-100% of the shares and voting rights.

As at the latest filings, the directors are Åke Ricard Wennerklint (Swedish, resident in Sweden), appointed on incorporation, and Morten Thorsrud (Norwegian, resident in Norway), appointed with effect from 1 January 2026. Pamela Anne Middleton was appointed company secretary on 31 August 2024. The most recent accounts filed were full accounts made up to 31 December 2024. The last confirmation statement was made up to 22 July 2025.

There are no charges registered against the company. Recent filings relate solely to updates concerning the secretary and a director.

Status

liquidation

Active since 6 years ago

Company No

12764879

LTD Company

Age

6 Years

Incorporated 23 July 2020

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

14 days overdue

Last Filed

Made up to 22 July 2025 (1 year ago)
Submitted on 29 July 2025 (1 year ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

DORSET BIDCO LIMITED
From: 23 July 2020To: 19 December 2020

Contact

Address

5th Floor, Hodge House 114-116 St. Mary Street Cardiff, CF10 1DY,

Timeline

17 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Funding Round
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Dec 21
Director Left
Dec 21
Funding Round
Jan 22
Funding Round
Aug 22
Funding Round
Dec 23
Funding Round
Aug 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Mar 26
6
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

WENNERKLINT, Åke Ricard

Active
Fabianinkatu 27, Helsinki00100
Born September 1969
Director
Appointed 23 Jul 2020

MAGNUSSON, Torbjorn

Resigned
Fabianinkatu 27, Helsinki00100
Born November 1963
Director
Appointed 23 Jul 2020
Resigned 01 Jan 2026

THORSRUD, Morten

Resigned
Barks Vag 15, Stockholm10680
Born December 1971
Director
Appointed 23 Jul 2020
Resigned 16 Nov 2020

BOSMAN, Hermanus Lambertus

Resigned
Parklands2121
Born October 1968
Director
Appointed 05 Aug 2020
Resigned 08 Dec 2021

HOFMEYR, Jan Hendrik

Resigned
Bryanston2021
Born February 1981
Director
Appointed 05 Aug 2020
Resigned 08 Dec 2021

ARNE ALSAKER, Knut

Resigned
22 Fabianinkatu, Helsinki
Born August 1973
Director
Appointed 16 Nov 2020
Resigned 31 Mar 2026

LEPPARD, Anthony Stephen

Resigned
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Secretary
Appointed 10 Dec 2020
Resigned 31 Aug 2024

MIDDLETON, Pamela Anne

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

THORSRUD, Morten

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW
Born December 1971
Director
Appointed 01 Jan 2026

BECK, Lars Kufall

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

Persons with significant control

1

Sampo Plc

Active
Helsinki00100

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jul 2020

Fundings

Financials

Latest Activities

Filing History

65

Change Person Secretary Company With Change Date
5 June 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2026
CH01Change of Director Details
Move Registers To Sail Company With New Address
2 June 2026
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 June 2026
AD02Notification of Single Alternative Inspection Location
Capital Name Of Class Of Shares
22 May 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
20 May 2026
RESOLUTIONSResolutions
Memorandum Articles
20 May 2026
MAMA
Liquidation Voluntary Declaration Of Solvency
18 May 2026
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
18 May 2026
600600
Resolution
18 May 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
17 May 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Resolution
5 February 2026
RESOLUTIONSResolutions
Resolution
30 January 2026
RESOLUTIONSResolutions
Legacy
27 January 2026
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
18 August 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 August 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 August 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
15 August 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 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
23 July 2024
CS01Confirmation Statement
Resolution
24 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Resolution
19 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
22 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Resolution
11 January 2022
RESOLUTIONSResolutions
Memorandum Articles
11 January 2022
MAMA
Capital Name Of Class Of Shares
11 January 2022
SH08Notice of Name/Rights of Class of Shares
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
Change To A Person With Significant Control
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Resolution
19 December 2020
RESOLUTIONSResolutions
Change Of Name Notice
19 December 2020
CONNOTConfirmation Statement Notification
Resolution
17 December 2020
RESOLUTIONSResolutions
Resolution
17 December 2020
RESOLUTIONSResolutions
Memorandum Articles
17 December 2020
MAMA
Appoint Person Secretary Company With Name Date
10 December 2020
AP03Appointment of Secretary
Resolution
20 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Change To A Person With Significant Control
1 September 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
1 September 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
23 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
23 July 2020
NEWINCIncorporation