HASTINGS GROUP HOLDINGS LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

HASTINGS GROUP HOLDINGS LIMITED is a Private Limited Company from BEXHILL-ON-SEA UNITED KINGDOM and has the status: Active.
HASTINGS GROUP HOLDINGS LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09635183. The accounts status is FULL and accounts are next due on 30/09/2024.

HASTINGS GROUP HOLDINGS LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
70100 - Activities of head offices

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
TN39 3LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HASTINGS GROUP 123 LIMITED (until 17/07/2015)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KNUT ARNE ALSAKER Aug 1973 Norwegian Director 2020-11-16 CURRENT
MR ANTHONY STEPHEN LEPPARD Secretary 2015-06-15 CURRENT
MR ÅKE RICARD WENNERKLINT Sep 1969 Swedish Director 2020-11-16 CURRENT
MORTEN THORSRUD Dec 1971 Norwegian Director 2020-11-16 CURRENT
MR PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE Jan 1956 Belgian Director 2020-12-10 CURRENT
MR THOMAS COLRAINE Jun 1958 British Director 2020-12-10 CURRENT
TORBJ??RN MAGNUSSON Nov 1963 Swedish Director 2020-11-16 CURRENT
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2015-09-03 UNTIL 2018-04-25 RESIGNED
MR GARY ANDREW HOFFMAN Oct 1960 British Director 2015-06-15 UNTIL 2020-05-21 RESIGNED
MR TOBIAS VAN DER MEER Mar 1977 Dutch Director 2018-03-01 UNTIL 2020-11-16 RESIGNED
MR MICHELE TITI-CAPPELLI Jun 1976 Italian Director 2015-09-03 UNTIL 2017-03-14 RESIGNED
MS SELINA SHANTI SAGAYAM Jul 1972 Malaysian Director 2018-06-29 UNTIL 2020-11-16 RESIGNED
MS SELINA SHANTI SAGAYAM Jul 1972 Malaysian Director 2017-08-14 UNTIL 2018-06-28 RESIGNED
DR TERESA ROBSON-CAPPS Mar 1955 British Director 2016-07-12 UNTIL 2020-11-16 RESIGNED
MR ANTHONY STEPHEN LEPPARD Apr 1958 British Director 2015-06-11 UNTIL 2015-06-15 RESIGNED
MR SUMIT RAJPAL Sep 1975 American Director 2015-09-03 UNTIL 2020-02-24 RESIGNED
MR PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE Jan 1956 Belgian Director 2015-09-03 UNTIL 2020-11-16 RESIGNED
MR HERMANUS LAMBERTUS BOSMAN Oct 1968 South African Director 2017-03-14 UNTIL 2021-12-09 RESIGNED
MR RICHARD HOSKINS Sep 1964 British Director 2015-09-03 UNTIL 2019-05-10 RESIGNED
JAN HENDRIK HOFMEYR Feb 1981 South African Director 2020-11-16 UNTIL 2021-12-09 RESIGNED
MR JOHN ALEXANDER WORTH Feb 1963 British Director 2019-05-10 UNTIL 2020-11-16 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 2015-09-03 UNTIL 2017-03-14 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2015-09-03 UNTIL 2018-05-24 RESIGNED
MR THOMAS COLRAINE Jun 1958 British Director 2015-09-03 UNTIL 2020-11-16 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2015-09-03 UNTIL 2019-05-23 RESIGNED
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2018-09-26 UNTIL 2020-11-16 RESIGNED
MRS ALISON SARAH BURNS Sep 1963 British Director 2016-07-12 UNTIL 2020-11-16 RESIGNED
MR RICHARD MARK BREWSTER May 1956 British Director 2015-09-03 UNTIL 2017-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hastings Group (Consolidated) Limited 2020-11-16 Bexhill-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
HASTINGS (UK) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS (US) LIMITED BEXHILL-ON-SEA ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HASTINGS GROUP (CONSOLIDATED) LIMITED BEXHILL-ON-SEA Active FULL 64209 - Activities of other holding companies n.e.c.