This company is commonly known as Hastings And Daughter Ltd. The company was founded 7 years ago and was given the registration number 10767249. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11, Leadenhall Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HASTINGS AND DAUGHTER LTD |
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Company Number | : | 10767249 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fifth Floor, 11, Leadenhall Street, London, United Kingdom, EC3V 1LP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 26 June 2018 | Active |
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 26 June 2018 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 12 May 2017 | Active |
Mrs Susan Caroline Hastings | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES |
Nature of control | : |
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Mrs Charlotte Frances Metz-Hastings | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES |
Nature of control | : |
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Woodberry Secretarial Limited | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-03 | Accounts | Change account reference date company previous shortened. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-31 | Capital | Capital allotment shares. | Download |
2019-05-14 | Resolution | Resolution. | Download |
2019-05-13 | Officers | Appoint person director company with name date. | Download |
2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-03 | Officers | Termination director company with name termination date. | Download |
2019-05-03 | Officers | Appoint person director company with name date. | Download |
2019-05-03 | Address | Change registered office address company with date old address new address. | Download |
2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
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