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HASTINGS AND DAUGHTER LTD

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

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.

Company Information

Name:HASTINGS AND DAUGHTER LTD
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fifth Floor, 11, Leadenhall Street, London, United Kingdom, EC3V 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director26 June 2018Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director26 June 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 May 2017Active

People with Significant Control

Mrs Susan Caroline Hastings
Notified on:26 June 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Frances Metz-Hastings
Notified on:26 June 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:12 May 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Address

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

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-09-03Accounts

Change account reference date company previous shortened.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-31Capital

Capital allotment shares.

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2019-05-14Resolution

Resolution.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Address

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

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2018-11-13Accounts

Accounts with accounts type dormant.

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