Introduction
Watch Company
H
HASTINGS GROUP LIMITED
HASTINGS GROUP LIMITED is an dissolved company incorporated on with the registered office located in Stockport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). HASTINGS GROUP LIMITED was registered 3 years ago.(SIC: 46130)
Status
dissolved
Active since 3 years ago
Company No
14722650
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2024 (2 years ago)
Submitted on 22 February 2024 (2 years ago)
Next Due
Due by N/A
Contact
Address
Unit 1 Welkin Road Bredbury Stockport, SK6 2BH,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 10 March 2023To: 22 February 2024
Timeline
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RILEY, Jason
ActiveWelkin Road, StockportSK6 2BH
Born August 1970
Director
Appointed 10 Mar 2023
RILEY, Jason
Welkin Road, StockportSK6 2BH
Born August 1970
Director
10 Mar 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 10 Mar 2023
Resigned 30 Jan 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
10 Mar 2023
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 30 Jan 2024
Harkers Associates Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 30 Jan 2024
Ceased
Mr Jason Riley
ActiveWelkin Road, StockportSK6 2BH
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 10 Mar 2023
Mr Jason Riley
Welkin Road, StockportSK6 2BH
Born August 1970
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
10 Mar 2023
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
29 April 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
29 April 2025
No document
Gazette Notice Compulsory
11 February 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 February 2025
No document
Notification Of A Person With Significant Control
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
No document
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 February 2024
No document
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 February 2024
No document
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
No document
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
No document
Cessation Of A Person With Significant Control
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
No document
Incorporation Company
10 March 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 March 2023
No document