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HASTINGS FULFILMENT LTD

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

This company is commonly known as Hastings Fulfilment Ltd. The company was founded 9 years ago and was given the registration number 09397402. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HASTINGS FULFILMENT LTD
Company Number:09397402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beatrice Close, Hastings, United Kingdom, TN34 1BY

Secretary20 January 2015Active
4, Beatrice Close, Hastings, United Kingdom, TN34 1BY

Director20 January 2015Active

People with Significant Control

Mr Richard Anthony Herbert
Notified on:20 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:4, Beatrice Close, Hastings, England, TN34 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-10-10Gazette

Gazette notice voluntary.

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2023-10-05Dissolution

Dissolution voluntary strike off suspended.

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2023-09-29Dissolution

Dissolution application strike off company.

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2022-09-07Officers

Change person secretary company with change date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Address

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

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2021-08-12Officers

Change person secretary company with change date.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Address

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

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2021-06-17Address

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

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2021-05-06Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Officers

Change person secretary company with change date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-12Officers

Change person secretary company with change date.

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2019-06-12Officers

Change person director company with change date.

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2019-04-10Address

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

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2019-03-08Address

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

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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