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ALEXANDER HASTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Hastings Limited. The company was founded 17 years ago and was given the registration number 05852814. The firm's registered office is in BRISTOL. You can find them at 26 Berkeley Square, Clifton, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALEXANDER HASTINGS LIMITED
Company Number:05852814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Berkeley Square, Clifton, Bristol, BS8 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clevedon Road, Nailsea, Bristol, United Kingdom, BS48 1EH

Secretary21 June 2006Active
19, Clevedon Road, Nailsea, Bristol, United Kingdom, BS48 1EH

Director21 June 2006Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary21 June 2006Active
91, Princess Victoria Street, Bristol, United Kingdom, BS8 4DD

Director21 June 2006Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director21 June 2006Active

People with Significant Control

Ms Caroline Mary Lucas
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Sancreed Lodge, Bannerleigh Lane, Bristol, United Kingdom, BS8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles James Hastings Lucas
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:19, Clevedon Road, Bristol, United Kingdom, BS48 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change person secretary company with change date.

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2022-01-24Officers

Change person director company with change date.

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2022-01-21Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-11Officers

Termination director company with name termination date.

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2019-06-22Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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