HASTINGS FINANCIAL SERVICES LIMITED - BEXHILL ON SEA
| Company Profile | Company Filings |
Overview
HASTINGS FINANCIAL SERVICES LIMITED is a Private Limited Company from BEXHILL ON SEA and has the status: Active.
HASTINGS FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690349. The accounts status is FULL and accounts are next due on 30/09/2024.
HASTINGS FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690349. The accounts status is FULL and accounts are next due on 30/09/2024.
HASTINGS FINANCIAL SERVICES LIMITED - BEXHILL ON SEA
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONQUEST HOUSE
BEXHILL ON SEA
EAST SUSSEX
TN39 3LW
This Company Originates in : United Kingdom
Previous trading names include:
1066 DIRECT LIMITED (until 21/12/2021)
1066 DIRECT LIMITED (until 21/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JATIN PATEL | Jan 1977 | British | Director | 2022-02-01 | CURRENT |
| MR JOHN ALEXANDER WORTH | Feb 1963 | British | Director | 2022-02-01 | CURRENT |
| MR TOBIAS VAN DER MEER | Mar 1977 | Dutch | Director | 2018-03-01 | CURRENT |
| MR ADAM THOMAS MALCOLM | Oct 1987 | British | Director | 2022-02-01 | CURRENT |
| MR ANTHONY STEPHEN LEPPARD | Apr 1958 | British | Secretary | 2009-04-30 | CURRENT |
| AMP SECRETARIES LIMITED | Corporate Secretary | 2005-05-12 UNTIL 2007-01-31 | RESIGNED | ||
| IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2008-01-22 UNTIL 2009-02-03 | RESIGNED |
| MR CHRISTOPHER JOHN HOPPER | Aug 1945 | British | Secretary | 2002-07-23 UNTIL 2002-08-27 | RESIGNED |
| MRS ANILA MANIQUE PRESTON | Sep 1956 | New Zealand | Secretary | 2002-08-27 UNTIL 2005-05-12 | RESIGNED |
| MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1998-12-30 UNTIL 1999-02-12 | RESIGNED | |
| DOMINIC JAMES PICKERSGILL | Apr 1972 | British | Director | 1998-12-30 UNTIL 1999-02-12 | RESIGNED |
| MRS MAUREEN POOLEY | Oct 1946 | Director | 1998-12-30 UNTIL 1999-02-12 | RESIGNED | |
| NICHOLAS POTTS | Aug 1960 | British | Director | 2008-01-22 UNTIL 2009-01-08 | RESIGNED |
| PAUL BRYAN PAVEY | Oct 1969 | British | Director | 2009-01-08 UNTIL 2014-06-27 | RESIGNED |
| HIROSHI OKAZAKI | Mar 1945 | Japanese | Director | 2000-02-22 UNTIL 2002-07-23 | RESIGNED |
| MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2014-06-27 UNTIL 2019-09-30 | RESIGNED |
| MR CHRISTOPHER JOHN HOPPER | Aug 1945 | British | Director | 2002-07-23 UNTIL 2002-08-27 | RESIGNED |
| MS VICTORIA LOUISE CUGGY | British | Secretary | 2007-05-15 UNTIL 2009-04-30 | RESIGNED | |
| STEVEN TERENCE HUNTER GRIFFIN | British | Secretary | 2007-08-31 UNTIL 2008-11-03 | RESIGNED | |
| MR PHILLIP KNIGHT | Sep 1969 | British | Secretary | 2007-01-30 UNTIL 2007-05-15 | RESIGNED |
| ROBERT GEORGE MCKIBBIN | Oct 1948 | British | Secretary | 1999-02-02 UNTIL 2002-02-11 | RESIGNED |
| ROBERT GEORGE MCKIBBIN | Oct 1948 | British | Director | 1999-02-02 UNTIL 2002-02-11 | RESIGNED |
| MASANOBU KOBAYASHI | Dec 1955 | Japanese | Director | 2002-07-23 UNTIL 2002-08-27 | RESIGNED |
| PETER CONNELL | Aug 1961 | British | Director | 2002-08-27 UNTIL 2005-05-12 | RESIGNED |
| MR GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2014-06-27 UNTIL 2018-03-01 | RESIGNED |
| MITSUYUKI HARADA | Aug 1949 | Japanese | Director | 1999-02-12 UNTIL 2000-02-22 | RESIGNED |
| MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2009-01-08 UNTIL 2014-06-27 | RESIGNED |
| PETER CONNELL | Aug 1961 | British | Director | 2005-12-30 UNTIL 2008-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hastings Insurance Services Limited | 2016-04-06 | Bexhill-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HASTINGS FINANCIAL SERVICES LIMITED | 2022-08-06 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 1066 DIRECT LIMITED | 2021-08-10 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 1066 DIRECT LIMITED | 2020-07-11 | 31-12-2019 | £2 Cash £2 equity |
| Accounts filed on 31-12-2018 | 2019-07-03 | 31-12-2018 | |
| Dormant Company Accounts - 1066 DIRECT LIMITED | 2018-06-16 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 1066 DIRECT LIMITED | 2017-07-06 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 1066 DIRECT LIMITED | 2016-07-21 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 1066 DIRECT LIMITED | 2015-07-03 | 31-12-2014 | £2 Cash £2 equity |