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Home > England & Wales Companies > HASTINGS OF ENGLAND LIMITED
Company Information for

HASTINGS OF ENGLAND LIMITED

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE,
Company Registration Number
01764769
Private Limited Company
Active

Company Overview

About Hastings Of England Ltd
HASTINGS OF ENGLAND LIMITED was founded on 1983-10-26 and has its registered office in Elland. The organisation's status is listed as "Active". Hastings Of England Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HASTINGS OF ENGLAND LIMITED
 
Legal Registered Office
FIRST FLOOR, UNIT A4 OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
Other companies in HX5
 
Filing Information
Company Number 01764769
Company ID Number 01764769
Date formed 1983-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTINGS OF ENGLAND LIMITED
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Company Officers of HASTINGS OF ENGLAND LIMITED

Current Directors
Officer Role Date Appointed
OSWALD FRANCO
 Director 1999-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER SYKES
 Company Secretary 1999-12-31 2015-02-11
JOHN BROADBENT
 Company Secretary 1990-12-31 1999-12-31
DAVID FRANCO
 Director 1990-12-31 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSWALD FRANCO GROVES & LINDLEY LIMITED Director 2002-09-27 CURRENT 1956-10-19 Active
OSWALD FRANCO SCHOFIELD & SMITH (HUDDERSFIELD) LIMITED Director 1996-08-27 CURRENT 1950-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM C/O Peel Walker Chartered Accountants 11 Victoria Road Elland West Yorkshire HX5 0AE
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-11TM02Termination of appointment of John Christopher Sykes on 2015-02-11
2014-07-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Mr Oswald Franco on 2010-12-31
2011-01-10CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER SYKES on 2010-12-31
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/10 FROM Clough Road Mills Slaithwaite Huddersfield HD7 5DB
2010-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALD FRANCO / 10/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALD FRANCO / 06/04/2009
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20288cSECRETARY'S PARTICULARS CHANGED
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-05288aNEW SECRETARY APPOINTED
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-30363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-01-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-01-30363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-03-15SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/90
1991-03-15ELRESS252 DISP LAYING ACC 10/12/90
1991-03-15ELRESS386 DISP APP AUDS 10/12/90
1991-02-01ERES13S252,366A,386 10/12/90
1991-02-01363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HASTINGS OF ENGLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HASTINGS OF ENGLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASTINGS OF ENGLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTINGS OF ENGLAND LIMITED

Intangible Assets
Patents
We have not found any records of HASTINGS OF ENGLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGS OF ENGLAND LIMITED
Trademarks
We have not found any records of HASTINGS OF ENGLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGS OF ENGLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HASTINGS OF ENGLAND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HASTINGS OF ENGLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASTINGS OF ENGLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASTINGS OF ENGLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HX5 9DE