HASTINGS (HOLDINGS) LIMITED
CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL-ON-SEA TN39 3LW- Active
- Private Limited Company
- Company No. 07162484
- Last Updated: 01 Mar 2024
Company Profile
HASTINGS (HOLDINGS) LIMITED was incorporated on Thursday, February 18, 2010 as a Private Limited Company with registered address in BEXHILL-ON-SEA. HASTINGS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 15 years and 6 days.
| Name | HASTINGS (HOLDINGS) LIMITED |
|---|---|
| Company number | 07162484 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONQUEST HOUSE COLLINGTON AVENUE BEXHILL-ON-SEA TN39 3LW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hastings Group Holdings Plc 32-34 Collington Avenue |
Dates: Thursday, January 25, 2018 - Thursday, January 25, 2018
significant influence or control
|
| Hastings Group Limited Esplanade, St Hellier, JE1 0BD |
Dates: Thursday, January 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hastings Insurance Group Limited Esplanade |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HASTINGS (HOLDINGS) LIMITED | 18 Feb 2010 |
| TYROLESE (683) LIMITED | 16 Mar 2010 |
| HASTINGS 888 (HOLDINGS) LIMITED | 15 Dec 2011 |