HASTINGS COURT LTD
LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL IG7 6HX- Active
- Private Limited Company
- Company No. 05980520
- Last Updated: 01 Mar 2024
Company Profile
HASTINGS COURT LTD was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in CHIGWELL. HASTINGS COURT LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 17 years 11 months and 1 day.
| Name | HASTINGS COURT LTD |
|---|---|
| Company number | 05980520 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBWOOD HEIGHTS 244 LAMBOURNE ROAD CHIGWELL IG7 6HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gibson Bidco Limited 244 Lambourne Road, IG7 6HX |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kulwant Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
right to appoint and remove directors
|
| Mr Harnoop Singh Atkar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HASTINGS COURT LTD | 27 Oct 2006 |
| TATCHBURY MANOR CARE HOME LIMITED | 03 Dec 2007 |