HASTINGS MOORES LTD
2A THE QUADRANT, EPSOM KT17 4RH- Active
- Private Limited Company
- Company No. 12733219
- Last Updated: 01 Mar 2024
Company Profile
HASTINGS MOORES LTD was incorporated on Friday, July 10, 2020 as a Private Limited Company with registered address in EPSOM. HASTINGS MOORES LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 2 months and 10 days.
| Name | HASTINGS MOORES LTD |
|---|---|
| Company number | 12733219 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A THE QUADRANT EPSOM KT17 4RH |
|---|---|
| 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 |
|---|---|
| Charles Nicholas Calvert Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sophia Elizabeth Chambre Nationality: British |
Dates: Tuesday, April 20, 2021 - present
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
|
| Antonia Louise Ridley Nationality: British |
Dates: Tuesday, April 20, 2021 - present
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 Nationality: British |
Dates: Friday, July 10, 2020 - Tuesday, April 20, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HASTINGS MOORES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HASTINGS MOORES LTD | 10 Jul 2020 |