UKBizDB.co.uk

HASTINGS MOORES LTD

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

This company is commonly known as Hastings Moores Ltd. The company was founded 3 years ago and was given the registration number 12733219. The firm's registered office is in DORKING. You can find them at 1 Hastings Villas, Moores Road, Dorking, Surrey. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:HASTINGS MOORES LTD
Company Number:12733219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:1 Hastings Villas, Moores Road, Dorking, Surrey, United Kingdom, RH4 2BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Quadrant, Epsom, England, KT17 4RH

Director10 July 2020Active
2a, The Quadrant, Epsom, England, KT17 4RH

Director10 July 2020Active

People with Significant Control

Charles Nicholas Calvert
Notified on:20 April 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Antonia Louise Ridley
Notified on:20 April 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Sophia Elizabeth Chambre
Notified on:20 April 2021
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Prudence Hazel Goodman Calvert
Notified on:10 July 2020
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:1, Hastings Villas, Dorking, United Kingdom, RH4 2BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Address

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

Download
2023-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Capital

Capital allotment shares.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2020-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.