Introduction
Watch Company
H
HASTEE TECHNOLOGIES HR LTD
HASTEE TECHNOLOGIES HR LTD is an active company incorporated on 7 June 2022 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 TECHNOLOGIES HR LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14155527
LTD Company
Age
3 Years
Incorporated 7 June 2022
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
Address
740 Waterside Drive Aztec West Almondsbury Bristol, BS32 4UF,
Previous Addresses
Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
From: 1 September 2022To: 26 June 2025
C/O Legalinx Ltd 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 7 June 2022To: 1 September 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 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
ActiveAztec West, BristolBS32 4UF
Born March 1978
Director
Appointed 16 Jun 2025
DUNNETT, George Alastair
Aztec West, BristolBS32 4UF
Born March 1978
Director
16 Jun 2025
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
BRAN, Roberto Aitkenhead
Resigned2100 København, Copenhagen
Born April 1982
Director
Appointed 07 Jun 2022
Resigned 16 Jun 2025
BRAN, Roberto Aitkenhead
2100 København, Copenhagen
Born April 1982
Director
07 Jun 2022
Resigned 16 Jun 2025
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 Rodriguez
Resigned2100 København, Copenhagen
Born February 1982
Director
Appointed 07 Jun 2022
Resigned 16 Jun 2025
RODRIGUEZ, Alejandro Rodriguez
2100 København, Copenhagen
Born February 1982
Director
07 Jun 2022
Resigned 16 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2100 København, Copenhagen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 07 Jun 2022
Copenhagen Vc Fund Ii K/S
2100 København, Copenhagen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 07 Jun 2022
Ceased
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 07 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
07 Jun 2022
Active
Filing History
26
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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 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