Company Information for HASTINGS FINANCIAL SERVICES LIMITED
CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW,
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Company Registration Number
03690349
Private Limited Company
Active |
Company Name | ||
---|---|---|
HASTINGS FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW Other companies in TN39 | ||
Previous Names | ||
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Company Number | 03690349 | |
---|---|---|
Company ID Number | 03690349 | |
Date formed | 1998-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 16:05:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HASTINGS FINANCIAL SERVICES LIMITED | ALTAMOUNT STREET WESTPORT, MAYO, IRELAND | Active | Company formed on the 2000-01-19 | |
HASTINGS FINANCIAL SERVICES, LLC | 4177 HAZELBRUSH RD. - SHELBY OH 44875 | Active | Company formed on the 2014-01-03 | |
HASTINGS FINANCIAL SERVICES PTY LTD | Active | Company formed on the 2011-11-29 | ||
HASTINGS FINANCIAL SERVICES, INC. | 71 MOCCASIN AVE BOX 196 GRAND ISLE VT 05458 | Dissolved | Company formed on the 1992-12-21 | |
HASTINGS FINANCIAL SERVICES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY STEPHEN LEPPARD |
||
TIMOTHY JOHN MONEY |
||
TOBIAS ADRIAAN VAN DER MEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ANDREW HOFFMAN |
Director | ||
EDWARD MARTIN FITZMAURICE |
Director | ||
PAUL BRYAN PAVEY |
Director | ||
VICTORIA LOUISE CUGGY |
Company Secretary | ||
IAN RONALD SUTHERLAND |
Director | ||
NICHOLAS POTTS |
Director | ||
STEVEN TERENCE HUNTER GRIFFIN |
Company Secretary | ||
PETER CONNELL |
Director | ||
PHILLIP KNIGHT |
Company Secretary | ||
AMP SECRETARIES LIMITED |
Company Secretary | ||
ANILA MANIQUE PRESTON |
Company Secretary | ||
PETER CONNELL |
Director | ||
CHRISTOPHER JOHN HOPPER |
Company Secretary | ||
CHRISTOPHER JOHN HOPPER |
Director | ||
MASANOBU KOBAYASHI |
Director | ||
HIROSHI OKAZAKI |
Director | ||
ROBERT GEORGE MCKIBBIN |
Company Secretary | ||
ROBERT GEORGE MCKIBBIN |
Director | ||
MITSUYUKI HARADA |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEW INSURANCE SERVICES LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
HASTINGS (UK) LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-12-09 | Active | |
ADVANTAGE INSURANCE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2003-10-23 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1997-09-15 | Active | |
HASTINGS INSURANCE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1995-10-20 | Active | |
CONQUEST HOUSE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2006-08-08 | Active | |
HASTINGS DIRECT LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-11-20 | Active | |
ICOSERV LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2000-09-15 | Active | |
ADVANTAGE INSURANCE SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2003-10-23 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Director | 2014-06-27 | CURRENT | 1997-09-15 | Active | |
RENEW INSURANCE SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
HASTINGS DIRECT LIMITED | Director | 2014-06-27 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2000-11-20 | Active | |
HASTINGS INSURANCE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 1995-10-20 | Active | |
ADVANTAGE INSURANCE SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2003-10-23 | Active | |
HASTINGS (UK) LIMITED | Director | 2018-03-01 | CURRENT | 2008-12-09 | Active | |
HASTINGS GROUP HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-11 | Active | |
PEOPLES CHOICE (EUROPE) LIMITED | Director | 2018-03-01 | CURRENT | 1997-09-15 | Active | |
RENEW INSURANCE SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
CONQUEST HOUSE LIMITED | Director | 2018-03-01 | CURRENT | 2006-08-08 | Active | |
HASTINGS (HOLDINGS) LIMITED | Director | 2018-03-01 | CURRENT | 2010-02-18 | Active | |
HASTINGS DIRECT LIMITED | Director | 2018-03-01 | CURRENT | 1996-08-07 | Active | |
HASTINGS REPAIR SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2000-11-20 | Active | |
BRENDAGATE LIMITED | Director | 2007-08-10 | CURRENT | 1986-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
SH01 | 01/12/22 STATEMENT OF CAPITAL GBP 2000002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JATIN PATEL | ||
DIRECTOR APPOINTED MR ADAM THOMAS MALCOLM | ||
DIRECTOR APPOINTED MR JOHN ALEXANDER WORTH | ||
AP01 | DIRECTOR APPOINTED MR JATIN PATEL | |
Resolutions passed:<ul><li>Resolution Re-company business/change of name 21/12/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
Company name changed 1066 direct LIMITED\certificate issued on 21/12/21 | ||
Company name changed 1066 direct LIMITED\certificate issued on 21/12/21 | ||
CERTNM | Company name changed 1066 direct LIMITED\certificate issued on 21/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MONEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOBIAS ADRIAAN VAN DER MEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HOFFMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Money on 2017-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PAVEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PAVEY / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN FITZMAURICE / 17/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY STEPHEN LEPPARD on 2012-02-17 | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 30/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 30/12/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD | |
288a | SECRETARY APPOINTED ANTHONY STEPHEN LEPPARD | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY | |
RES01 | ADOPT ARTICLES 17/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND | |
288a | DIRECTOR APPOINTED PAUL BRYAN PAVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS | |
288a | DIRECTOR APPOINTED EDWARD MARTIN FITZMAURICE | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
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 FINANCIAL SERVICES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as HASTINGS FINANCIAL SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |