This company is commonly known as Hastingwood Securities Limited. The company was founded 38 years ago and was given the registration number 01917205. The firm's registered office is in EDMONTON. You can find them at Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HASTINGWOOD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01917205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Parkfield Crescent, Kimpton, Hitchin, SG4 8EQ | Secretary | 01 August 1997 | Active |
| Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, SG4 7QD | Director | - | Active |
| Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, N18 3HT | Director | 01 April 2023 | Active |
| Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, N18 3HT | Director | 01 May 1998 | Active |
| 49 Parkfield Crescent, Kimpton, Hitchin, SG4 8EQ | Director | 01 May 1998 | Active |
| Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, N18 3HT | Director | 01 July 2020 | Active |
| Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, N18 3HT | Secretary | 01 February 2016 | Active |
| Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, N18 3HT | Secretary | 01 February 2016 | Active |
| The Old School, Magdalen Laver, Ongar, CM5 0EE | Secretary | - | Active |
| 27 Sumner Place, London, SW7 3NT | Director | - | Active |
| Great Canfield Park Canfield Road, Takeley, Bishops Stortford, CM22 6ST | Director | 01 April 1997 | Active |
| Dr Brian Edward Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Address | : | Estate Office, Hastingwood Trading Estate, Edmonton, N18 3HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type full. | Download |
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