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HASTINGDEN LIMITED

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

This company is commonly known as Hastingden Limited. The company was founded 9 years ago and was given the registration number 09339687. The firm's registered office is in MILTON KEYNES. You can find them at 45 Highland Drive, Broughton, Milton Keynes, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HASTINGDEN LIMITED
Company Number:09339687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:45 Highland Drive, Broughton, Milton Keynes, England, MK10 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
371, Barton Road, Luton, United Kingdom, LU3 3NS

Director15 September 2016Active
371, Barton Road, Luton, England, LU3 3NS

Director10 July 2023Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director03 December 2014Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director26 October 2015Active

People with Significant Control

Rg Brothers Holdings Limited
Notified on:16 January 2020
Status:Active
Country of residence:England
Address:371 Barton Road, Luton, England, LU3 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Paramjit Kaur
Notified on:01 December 2016
Status:Active
Date of birth:March 1974
Nationality:Indian
Country of residence:England
Address:371, Barton Road, Luton, England, LU3 3NS
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-07Address

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

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2023-12-06Address

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

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2023-07-24Officers

Appoint person director company with name date.

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2023-04-01Gazette

Gazette filings brought up to date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-26Gazette

Gazette filings brought up to date.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-19Accounts

Change account reference date company current extended.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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