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HASTECO LTD

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

This company is commonly known as Hasteco Ltd. The company was founded 4 years ago and was given the registration number 12619964. The firm's registered office is in LONDON. You can find them at 49 Leas Dale, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HASTECO LTD
Company Number:12619964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:49 Leas Dale, London, England, SE9 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Leas Dale, London, England, SE9 3BZ

Director10 August 2022Active
49, Leas Dale, London, England, SE9 3BZ

Director10 November 2020Active
49, Leas Dale, London, England, SE9 3BZ

Director15 November 2021Active
49, Leas Dale, London, England, SE9 3BZ

Director26 May 2020Active
112, Norbury Court Road, London, England, SW16 4HY

Director01 July 2020Active

People with Significant Control

Mr Stefan Costin Hana
Notified on:10 August 2022
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:England
Address:49, Leas Dale, London, England, SE9 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Madalina Mirela Hana
Notified on:10 November 2020
Status:Active
Date of birth:December 1984
Nationality:Romanian
Country of residence:England
Address:49, Leas Dale, London, England, SE9 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Costin Hana
Notified on:26 May 2020
Status:Active
Date of birth:May 1984
Nationality:Romanian
Country of residence:England
Address:49, Leas Dale, London, England, SE9 3BZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-15Gazette

Gazette notice compulsory.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2020-05-26Incorporation

Incorporation company.

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