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Home > England & Wales Companies > HASTINGWOOD HOTELS LIMITED
Company Information for

HASTINGWOOD HOTELS LIMITED

ESTATE OFFICE HASTINGWOOD TRADING ESTATE, HARBET ROAD, EDMONTON, LONDON, N18 3HT,
Company Registration Number
01912012
Private Limited Company
Active

Company Overview

About Hastingwood Hotels Ltd
HASTINGWOOD HOTELS LIMITED was founded on 1985-05-08 and has its registered office in Edmonton. The organisation's status is listed as "Active". Hastingwood Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HASTINGWOOD HOTELS LIMITED
 
Legal Registered Office
ESTATE OFFICE HASTINGWOOD TRADING ESTATE
HARBET ROAD
EDMONTON
LONDON
N18 3HT
Other companies in N18
 
Filing Information
Company Number 01912012
Company ID Number 01912012
Date formed 1985-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 13:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTINGWOOD HOTELS LIMITED
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Company Officers of HASTINGWOOD HOTELS LIMITED

Current Directors
Officer Role Date Appointed
IAN COUPER MITCHELL
 Company Secretary 1998-11-02
BRIAN EDWARD COOK
 Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRANT ROBERTS
 Company Secretary 1992-04-14 1998-11-02
MARTIN ARTHUR ROAT
 Director 1992-04-14 1998-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COUPER MITCHELL C A ABBISS LIMITED Company Secretary 2008-09-30 CURRENT 1976-11-08 Active
IAN COUPER MITCHELL MIDLANDS PRAM CENTRE LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off
IAN COUPER MITCHELL FRAMESTYLE (MIDLANDS) LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
IAN COUPER MITCHELL BROWN & MARTIN ENGINEERING LIMITED Company Secretary 2006-11-01 CURRENT 2006-10-10 Liquidation
IAN COUPER MITCHELL TOWER MANAGEMENT (BROXBOURNE) LIMITED Company Secretary 2006-05-17 CURRENT 1999-03-03 Active
IAN COUPER MITCHELL EAST LONDON SECURITIES LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active - Proposal to Strike off
IAN COUPER MITCHELL TILLER COURT MANAGEMENT COMPANY LIMITED Company Secretary 1998-02-02 CURRENT 1989-03-22 Active
IAN COUPER MITCHELL HASTINGWOOD SECURITIES LIMITED Company Secretary 1997-08-01 CURRENT 1985-05-29 Active
IAN COUPER MITCHELL LEATECH PROPERTIES LIMITED Company Secretary 1996-04-11 CURRENT 1989-03-21 Active
IAN COUPER MITCHELL WALDAIR WHARF ASSURED TENANCIES LIMITED Company Secretary 1996-04-11 CURRENT 1989-01-10 Active
BRIAN EDWARD COOK TOWER MANAGEMENT (BROXBOURNE) LIMITED Director 2006-05-17 CURRENT 1999-03-03 Active
BRIAN EDWARD COOK WALDAIR WHARF ASSURED TENANCIES LIMITED Director 1996-04-11 CURRENT 1989-01-10 Active
BRIAN EDWARD COOK HASTINGWOOD SECURITIES LIMITED Director 1992-04-14 CURRENT 1985-05-29 Active
BRIAN EDWARD COOK HASTINGWOOD TRADING ESTATE LIMITED Director 1992-04-14 CURRENT 1983-02-17 Active
BRIAN EDWARD COOK TILLER COURT MANAGEMENT COMPANY LIMITED Director 1992-03-31 CURRENT 1989-03-22 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
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-16CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0114/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0114/04/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0114/04/10 ANNUAL RETURN FULL LIST
2009-06-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 14/04/09; full list of members
2008-07-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363aReturn made up to 14/04/08; full list of members
2008-05-07190Location of debenture register
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM HASTINGWOOD TRADING ESTATE HARBET ROAD EDMONTON N18 3HR
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-17363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-16288bDIRECTOR RESIGNED
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-16288bSECRETARY RESIGNED
1998-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-28363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-10363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-19AUDAUDITOR'S RESIGNATION
1996-05-24363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-12363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-09363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-12-15395PARTICULARS OF MORTGAGE/CHARGE
1993-11-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-03363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-03-25395PARTICULARS OF MORTGAGE/CHARGE
1993-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-15SRES01ALTER MEM AND ARTS 21/12/92
1992-08-14AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HASTINGWOOD HOTELS 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 HASTINGWOOD HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-12-15 Satisfied BARCLAYS BANK PLC
MARINE MORTGAGE 1993-03-18 Satisfied LOMBARD NORTH CENTRAL PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE. 1991-11-14 Satisfied ANTHONY BUNKER(AS SECURITY TRUSTEE) AND BENEFICIARIES AS DEFINED OR ANY OF THEM
DEBENTURE 1989-06-30 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1986-02-10 Satisfied GELDERLAND FINANCE (UK) LIMITED
DEBENTURE 1986-02-10 Satisfied GELDERLAND FINANCE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HASTINGWOOD HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of HASTINGWOOD HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGWOOD HOTELS LIMITED
Trademarks
We have not found any records of HASTINGWOOD HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGWOOD HOTELS 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 (68209 - Other letting and operating of own or leased real estate) as HASTINGWOOD HOTELS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HASTINGWOOD HOTELS 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 HASTINGWOOD HOTELS 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 HASTINGWOOD HOTELS 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 N18 3HT