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HASTINGS (UK) LIMITED (6769523)

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Introduction

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HASTINGS (UK) LIMITED

HASTINGS (UK) LIMITED is an dissolved company incorporated on with the registered office located in Bexhill-On-Sea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HASTINGS (UK) LIMITED was registered 17 years ago.(SIC: 99999)

Status

dissolved

Active since 17 years ago

Company No

06769523

LTD Company

Age

17 Years

Incorporated 9 December 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 6 December 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 December 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

HASTINGS 888 (UK) LIMITED
From: 26 February 2009To: 8 December 2011
OVAL (2206) LIMITED
From: 9 December 2008To: 26 February 2009

Contact

Address

Conquest House Collington Avenue Bexhill-On-Sea, TN39 3LW,

Timeline

26 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Dec 08
Director Left
Oct 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Share Issue
May 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Loan Secured
Feb 14
Director Left
Jul 15
Director Joined
Jul 15
Loan Cleared
Apr 17
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
May 19
Director Left
May 19
Director Left
Jul 24
Director Joined
Jul 24
Capital Update
Dec 24
Owner Exit
Dec 24
Funding Round
Dec 24
3
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

19

3 Active
16 Resigned

MIDDLETON, Pamela Anne

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

HAY, James John

Active
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born May 1987
Director
Appointed 01 Jul 2024

VAN DER MEER, Tobias Adriaan

Active
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born March 1977
Director
Appointed 01 Mar 2018

LEPPARD, Anthony Stephen

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Secretary
Appointed 11 May 2009
Resigned 31 Aug 2024

UTLEY, Neil Alan

Resigned
199 Nine Ashes Road, IngatestoneCM4 0JY
Secretary
Appointed 10 Dec 2008
Resigned 06 Feb 2009

WICKREMA, Narmali Shivonne

Resigned
199 Nine Ashes Road, IngatestoneCM4 0JY
Secretary
Appointed 06 Feb 2009
Resigned 11 May 2009

OVALSEC LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 09 Dec 2008
Resigned 10 Dec 2008

BREWSTER, Richard Mark

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born May 1956
Director
Appointed 03 Feb 2009
Resigned 10 Feb 2014

CHARLTON, Keith

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born September 1956
Director
Appointed 21 Dec 2009
Resigned 21 May 2010

CHARLTON, Keith

Resigned
Matching Green, HarlowCM17 0PP
Born May 1956
Director
Appointed 03 Feb 2009
Resigned 21 May 2010

CHARLTON, Keith

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born May 1956
Director
Appointed 03 Feb 2009
Resigned 21 Dec 2009

FITZMAURICE, Edward Martin

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born November 1962
Director
Appointed 10 Dec 2008
Resigned 10 Feb 2014

HOFFMAN, Gary Andrew

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born October 1960
Director
Appointed 10 Feb 2014
Resigned 01 Mar 2018

HOSKINS, Richard

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born August 1964
Director
Appointed 22 Jul 2015
Resigned 21 May 2019

MONEY, Timothy John

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born January 1967
Director
Appointed 10 Feb 2014
Resigned 22 Jul 2015

UTLEY, Neil Alan

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born January 1962
Director
Appointed 09 Dec 2008
Resigned 10 Feb 2014

WICKREMA, Narmali Shivonne

Resigned
199 Nine Ashes Road, IngatestoneCM4 0JY
Born August 1967
Director
Appointed 03 Feb 2009
Resigned 15 Oct 2009

WORTH, John Alexander

Resigned
Collington Avenue, Bexhill-On-SeaTN39 3LW
Born February 1963
Director
Appointed 21 May 2019
Resigned 01 Jul 2024

OVAL NOMINEES LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 09 Dec 2008
Resigned 10 Dec 2008

Persons with significant control

2

1 Active
1 Ceased

Hastings Group Holdings Limited

Active
32-34 Collington Avenue, Bexhill-On-SeaTN39 3LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024

Hastings (Holdings) Limited

Ceased
Collington Avenue, Bexhill-On-SeaTN39 3LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Dec 2024

Fundings

Financials

Latest Activities

Filing History

158

Gazette Dissolved Voluntary
29 July 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
13 May 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 April 2025
DS01DS01
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Resolution
9 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
6 December 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
2 December 2024
SH19Statement of Capital
Legacy
2 December 2024
SH20SH20
Legacy
2 December 2024
CAP-SSCAP-SS
Resolution
2 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 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
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Appoint Person Director Company With Name Date
28 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Auditors Resignation Company
22 August 2014
AUDAUD
Auditors Resignation Company
14 August 2014
AUDAUD
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
28 February 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Resolution
21 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2012
CH03Change of Secretary Details
Legacy
3 February 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Certificate Change Of Name Company
8 December 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 July 2011
AA01Change of Accounting Reference Date
Auditors Resignation Company
6 June 2011
AUDAUD
Accounts With Accounts Type Group
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Capital Alter Shares Consolidation
7 May 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
7 May 2010
RESOLUTIONSResolutions
Legacy
4 May 2010
MG01MG01
Appoint Person Director Company With Name
21 December 2009
AP01Appointment of Director
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Resolution
23 October 2009
RESOLUTIONSResolutions
Termination Director Company With Name
16 October 2009
TM01Termination of Director
Legacy
21 September 2009
88(2)Return of Allotment of Shares
Legacy
24 August 2009
88(2)Return of Allotment of Shares
Legacy
14 August 2009
88(2)Return of Allotment of Shares
Legacy
6 August 2009
88(2)Return of Allotment of Shares
Memorandum Articles
21 July 2009
MEM/ARTSMEM/ARTS
Resolution
21 July 2009
RESOLUTIONSResolutions
Legacy
29 June 2009
225Change of Accounting Reference Date
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Resolution
15 May 2009
RESOLUTIONSResolutions
Legacy
15 May 2009
123Notice of Increase in Nominal Capital
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Legacy
20 March 2009
88(2)Return of Allotment of Shares
Legacy
12 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Memorandum Articles
5 March 2009
MEM/ARTSMEM/ARTS
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
26 February 2009
88(2)Return of Allotment of Shares
Legacy
25 February 2009
287Change of Registered Office
Certificate Change Of Name Company
25 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Legacy
12 February 2009
88(2)Return of Allotment of Shares
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288aAppointment of Director or Secretary
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
10 February 2009
122122
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
122122
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
28 December 2008
288aAppointment of Director or Secretary
Resolution
22 December 2008
RESOLUTIONSResolutions
Incorporation Company
9 December 2008
NEWINCIncorporation