HASTINGWOOD HIGH BEECH LIMITED
SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 10675785
- Last Updated: 01 Mar 2024
Company Profile
HASTINGWOOD HIGH BEECH LIMITED was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. HASTINGWOOD HIGH BEECH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 11 days.
| Name | HASTINGWOOD HIGH BEECH LIMITED |
|---|---|
| Company number | 10675785 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE 1ST FLOOR STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Faberdean Hb Ltd Elm Hill, NR3 1HG |
Dates: Monday, March 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Edward Darlington Nationality: British |
Dates: Friday, March 17, 2017 - present
significant influence or control
|
| Mr George Emmitt Darlington Nationality: British |
Dates: Friday, March 17, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HASTINGWOOD HIGH BEECH LIMITED | 17 Mar 2017 |
| HASTINGWOOD DEVELOPMENTS CHIGWELL LIMITED | 13 May 2017 |