Introduction
Watch Company
H
HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD
HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD is an active company incorporated on 14 May 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13397101
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
First Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DARLINGTON, George Emmitt
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born July 1961
Director
Appointed 14 May 2021
DARLINGTON, George Emmitt
Spitalfields House, BorehamwoodWD6 2FX
Born July 1961
Director
14 May 2021
Active
DOWNING, Mark David
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born December 1966
Director
Appointed 14 May 2021
DOWNING, Mark David
Spitalfields House, BorehamwoodWD6 2FX
Born December 1966
Director
14 May 2021
Active
ELLICE, Robert George
ResignedSpitalfields House, BorehamwoodWD6 2FX
Born March 1975
Director
Appointed 14 May 2021
Resigned 24 May 2022
ELLICE, Robert George
Spitalfields House, BorehamwoodWD6 2FX
Born March 1975
Director
14 May 2021
Resigned 24 May 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ellice Holdings Limited
CeasedMagdalen Laver, OngarCM5 0DS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2021
Ceased 24 May 2022
Ellice Holdings Limited
Magdalen Laver, OngarCM5 0DS
Ownership of shares 25 to 50 percent
26 May 2021
Ceased 24 May 2022
Ceased
Mr Robert George Ellice
CeasedSpitalfields House, BorehamwoodWD6 2FX
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2021
Ceased 26 May 2021
Mr Robert George Ellice
Spitalfields House, BorehamwoodWD6 2FX
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2021
Ceased 26 May 2021
Ceased
Mr Mark David Downing
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2021
Mr Mark David Downing
Spitalfields House, BorehamwoodWD6 2FX
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2021
Active
Mr George Emmitt Darlington
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2021
Mr George Emmitt Darlington
Spitalfields House, BorehamwoodWD6 2FX
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
6 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2021
6 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2021