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HASTINGS PROPERTY GROUP LTD (SC732268)

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Introduction

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HASTINGS PROPERTY GROUP LTD

HASTINGS PROPERTY GROUP LTD is an active company incorporated on with the registered office located in Kelso. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HASTINGS PROPERTY GROUP LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

SC732268

LTD Company

Age

4 Years

Incorporated 12 May 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 8 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 May 2026 (3 months ago)
Submitted on 26 May 2026 (3 months ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027

Contact

Address

15 The Square Kelso, TD5 7HH,

Previous Addresses

47-49 the Square Kelso TD5 7HW United Kingdom
From: 12 May 2022To: 14 June 2022

Timeline

11 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Director Joined
Nov 24
Director Joined
Nov 24
Owner Exit
Nov 24
Director Joined
Apr 25
Director Joined
Jan 26
Director Left
May 26
4
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

6 Active
1 Resigned

BURN, Suzanne Laura

Active
KelsoTD5 7HH
Born April 1986
Director
Appointed 01 Apr 2025

DAVIDSON, Ruth

Active
KelsoTD5 7HH
Born March 1988
Director
Appointed 28 Nov 2025

HASTINGS, Naomi Margot

Active
KelsoTD5 7HH
Born August 1986
Director
Appointed 12 May 2022

HASTINGS, Ronald Andrew

Active
KelsoTD5 7HH
Born November 1958
Director
Appointed 12 May 2022

HOPE, Ricky Thomas

Active
KelsoTD5 7HH
Born June 1986
Director
Appointed 29 Oct 2024

TAYLOR, Timothy Douglas

Active
ColdstreamTD12 4BW
Born December 1989
Director
Appointed 29 Oct 2024

HASTINGS, Helen Osborne

Resigned
KelsoTD5 7HH
Born April 1959
Director
Appointed 12 May 2022
Resigned 31 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

Borders Legal Holdings Ltd

Active
Kelso, United KingdomTD5 7HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024

Mr Ronald Andrew Hastings

Ceased
KelsoTD5 7HH
Born November 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Ceased 29 Oct 2024

Fundings

Financials

Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
8 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2026
TM01Termination of Director
Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
2 February 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
20 November 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 June 2023
CS01Confirmation Statement
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Incorporation Company
12 May 2022
NEWINCIncorporation