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HASTINGS GROUP HOLDINGS LIMITED - Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
Company Information
- Company registration number
- 09635183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Conquest House
- 32-34 Collington Avenue
- Bexhill-On-Sea
- TN39 3LW
- United Kingdom Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom UK
Management
- Managing Directors
- ALSAKER, Knut Arne
- MAGNUSSON, Torbjörn
- THORSRUD, Morten
- WENNERKLINT, Åke Ricard
- Company secretaries
- LEPPARD, Anthony Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-11
- Age Of Company 2015-06-11 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hastings Group (Consolidated) Limited
Jurisdiction Particularities
- Company Name (english)
- Hastings Group Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HASTINGS GROUP HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800NEVE8DLWEL2Y16
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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HASTINGS GROUP HOLDINGS LIMITED Company Description
- HASTINGS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09635183. Its current trading status is "live". It was registered 2015-06-11. It was previously called HASTINGS GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Conquest House .
Get HASTINGS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hastings Group Holdings Limited - Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
- 2015-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-10) - CS01
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capital-allotment-shares (2023-06-29) - SH01
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accounts-with-accounts-type-full (2023-08-16) - AA
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capital-allotment-shares (2023-12-13) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-07-15) - AA
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capital-allotment-shares (2022-08-16) - SH01
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resolution (2022-01-11) - RESOLUTIONS
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memorandum-articles (2022-01-11) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-full (2021-07-07) - AA
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second-filing-capital-allotment-shares (2021-05-10) - RP04SH01
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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move-registers-to-registered-office-company-with-new-address (2021-01-06) - AD04
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confirmation-statement-with-updates (2021-01-06) - CS01
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capital-allotment-shares (2021-01-05) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-05) - MA
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capital-allotment-shares (2020-04-30) - SH01
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change-person-director-company-with-change-date (2020-01-03) - CH01
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change-sail-address-company-with-old-address-new-address (2020-02-13) - AD02
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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resolution (2020-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-group (2020-06-11) - AA
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resolution (2020-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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re-registration-memorandum-articles (2020-12-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-12-02) - CERT10
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reregistration-public-to-private-company (2020-12-02) - RR02
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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court-order (2020-11-16) - OC
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resolution (2020-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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legacy (2019-03-07) - ALLOTCORR
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legacy (2019-02-14) - RP04CS01
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second-filing-capital-allotment-shares (2019-03-06) - RP04SH01
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capital-allotment-shares (2019-01-09) - SH01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-group (2019-06-11) - AA
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resolution (2019-06-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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capital-allotment-shares (2019-03-29) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-17) - SH01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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accounts-with-accounts-type-group (2018-05-08) - AA
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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resolution (2018-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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capital-allotment-shares (2018-09-10) - SH01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
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resolution (2017-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-group (2017-06-26) - AA
keyboard_arrow_right 2016
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resolution (2016-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19
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certificate-capital-reduction-issued-capital (2015-12-02) - CERT15
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-alter-shares-subdivision (2015-08-25) - SH02
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certificate-change-of-name-company (2015-07-17) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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incorporation-company (2015-06-11) - NEWINC
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resolution (2015-09-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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capital-variation-of-rights-attached-to-shares (2015-09-10) - SH10
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legacy (2015-12-02) - OC138
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resolution (2015-11-26) - RESOLUTIONS
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-10-30) - SH01
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resolution (2015-10-30) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-09-29) - AD03
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change-sail-address-company-with-new-address (2015-09-28) - AD02
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re-registration-memorandum-articles (2015-09-23) - MAR
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accounts-balance-sheet (2015-09-23) - BS
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auditors-report (2015-09-23) - AUDR
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auditors-statement (2015-09-23) - AUDS
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certificate-re-registration-private-to-public-limited-company (2015-09-23) - CERT5
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reregistration-private-to-public-company (2015-09-23) - RR01
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resolution (2015-09-23) - RESOLUTIONS
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capital-allotment-shares (2015-09-08) - SH01