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 - BEXHILL-ON-SEA

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIBL LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
CURRYS GROUP LIMITED LONDON Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
GAYTON PLACE RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORANGE HOME UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HASTINGS DIRECT LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PEOPLES CHOICE (EUROPE) LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
MULTIMASTER LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
HASTINGS FINANCIAL SERVICES LIMITED BEXHILL ON SEA Active FULL 64929 - Other credit granting n.e.c.
HASTINGS REPAIR SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
CONQUEST HOUSE LIMITED BEXHILL-ON-SEA Active FULL 68209 - Other letting and operating of own or leased real estate
RENEW INSURANCE SERVICES LIMITED BEXHILL-ON-SEA Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS INTERMEDIARY OPERATIONS LIMITED BEXHILL-ON-SE Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
KERN VENTURES LIMITED INGATESTONE Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MASTERCARE SERVICE AND DISTRIBUTION LIMITED NEWTOWNABBEY Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS DIRECT LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
PEOPLES CHOICE (EUROPE) LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS FINANCIAL SERVICES LIMITED BEXHILL ON SEA Active FULL 64929 - Other credit granting n.e.c.
HASTINGS REPAIR SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
ADVANTAGE INSURANCE SERVICES LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS GROUP HOLDINGS LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices
HASTINGS GROUP (CONSOLIDATED) LIMITED BEXHILL-ON-SEA Active FULL 64209 - Activities of other holding companies n.e.c.