HASTINGS (UK) LIMITED - BEXHILL-ON-SEA
Company Profile | Company Filings |
Overview
HASTINGS (UK) LIMITED is a Private Limited Company from BEXHILL-ON-SEA and has the status: Active.
HASTINGS (UK) LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769523. The accounts status is FULL and accounts are next due on 30/09/2024.
HASTINGS (UK) LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769523. The accounts status is FULL and accounts are next due on 30/09/2024.
HASTINGS (UK) LIMITED - BEXHILL-ON-SEA
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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:
HASTINGS 888 (UK) LIMITED (until 08/12/2011)
HASTINGS 888 (UK) LIMITED (until 08/12/2011)
OVAL (2206) LIMITED (until 26/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY STEPHEN LEPPARD | Apr 1958 | British | Secretary | 2009-05-11 | CURRENT |
MR TOBIAS VAN DER MEER | Mar 1977 | Dutch | Director | 2018-03-01 | CURRENT |
MR JOHN ALEXANDER WORTH | Feb 1963 | British | Director | 2019-05-21 | CURRENT |
KEITH CHARLTON | May 1956 | British | Director | 2009-02-03 UNTIL 2009-12-21 | RESIGNED |
KEITH CHARLTON | May 1956 | British | Director | 2009-02-03 UNTIL 2010-05-21 | RESIGNED |
MR RICHARD MARK BREWSTER | May 1956 | British | Director | 2009-02-03 UNTIL 2014-02-10 | RESIGNED |
KEITH CHARLTON | Sep 1956 | British | Director | 2009-12-21 UNTIL 2010-05-21 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-12-09 UNTIL 2008-12-10 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-12-09 UNTIL 2008-12-10 | RESIGNED | ||
NEIL ALAN UTLEY | Secretary | 2008-12-10 UNTIL 2009-02-06 | RESIGNED | ||
MR GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2014-02-10 UNTIL 2018-03-01 | RESIGNED |
MR RICHARD HOSKINS | Sep 1964 | British | Director | 2015-07-22 UNTIL 2019-05-21 | RESIGNED |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2014-02-10 UNTIL 2015-07-22 | RESIGNED |
MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 2008-12-09 UNTIL 2014-02-10 | RESIGNED |
MISS NARMALI SHIVONNE WICKREMA | Aug 1967 | British | Director | 2009-02-03 UNTIL 2009-10-15 | RESIGNED |
MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2008-12-10 UNTIL 2014-02-10 | RESIGNED |
MISS NARMALI SHIVONNE WICKREMA | Aug 1967 | British | Secretary | 2009-02-06 UNTIL 2009-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hastings (Holdings) 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 |