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Home > England & Wales Companies > HASTINGS INVESTMENTS LIMITED
Company Information for

HASTINGS INVESTMENTS LIMITED

TRAFALGAR HOUSE, 110 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 1NU,
Company Registration Number
05097934
Private Limited Company
Active

Company Overview

About Hastings Investments Ltd
HASTINGS INVESTMENTS LIMITED was founded on 2004-04-07 and has its registered office in Altrincham. The organisation's status is listed as "Active". Hastings Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HASTINGS INVESTMENTS LIMITED
 
Legal Registered Office
TRAFALGAR HOUSE
110 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 1NU
Other companies in M3
 
Filing Information
Company Number 05097934
Company ID Number 05097934
Date formed 2004-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB837428113  
Last Datalog update: 2024-05-05 11:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTINGS INVESTMENTS LIMITED
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Companies with same name HASTINGS INVESTMENTS LIMITED
The following companies were found which have the same name as HASTINGS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASTINGS INVESTMENTS IRELAND LIMITED CHARTERED CORPORATE SERVICES TANEY HALL EGLINTON TERRACE DUNDRUM, DUBLIN 14 Dissolved Company formed on the 2011-08-17
HASTINGS INVESTMENTS, LTD. 314 LAKE ST. - ORRVILLE OH 44667 Active Company formed on the 2006-01-01
HASTINGS INVESTMENTS (ACT) PTY LTD ACT 2609 Active Company formed on the 1998-05-08
HASTINGS INVESTMENTS PTY LTD Dissolved Company formed on the 1993-11-12
HASTINGS INVESTMENTS QLD PTY LTD Dissolved Company formed on the 2016-09-12
HASTINGS INVESTMENTS LIMITED Dissolved Company formed on the 1998-01-19
HASTINGS INVESTMENTS, LLC 9110 STRADA PLACE NAPLES FL 34108 Inactive Company formed on the 2011-10-19
HASTINGS INVESTMENTS LLC Delaware Unknown
HASTINGS INVESTMENTS GP LLC Delaware Unknown
HASTINGS INVESTMENTS DIVERSIFIED LLC Delaware Unknown
HASTINGS INVESTMENTS INC Georgia Unknown
HASTINGS INVESTMENTS INC California Unknown
HASTINGS INVESTMENTS LLC Michigan UNKNOWN
HASTINGS INVESTMENTS AND ASSOCIATES LLC Michigan UNKNOWN
HASTINGS INVESTMENTS LLC New Jersey Unknown
Hastings Investments LLC Maryland Unknown
HASTINGS INVESTMENTS INC Arkansas Unknown
HASTINGS INVESTMENTS PTY LTD Active Company formed on the 2020-06-25
HASTINGS INVESTMENTS, LLC 2207 54TH ST S GULFPORT FL 33707 Active Company formed on the 2020-07-27
HASTINGS INVESTMENTS LIMITED 3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE P.O. BOX 3175 ROAD TOWN TORTOLA Active Company formed on the 2023-03-28

Company Officers of HASTINGS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RITA DE MASSEY
 Company Secretary 2004-04-22
MICHAEL CHARLES DE MASSEY
 Director 2014-12-11
RITA DOROTHY DE MASSEY
 Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CONEN DE MASSEY
 Director 2004-04-22 2015-11-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-04-07 2004-04-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-04-07 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA DE MASSEY KEYSTONE ESTATES LIMITED Company Secretary 2003-07-16 CURRENT 2003-06-18 Active
MICHAEL CHARLES DE MASSEY SELBOURNE PROPERTIES LIMITED Director 2008-01-05 CURRENT 1998-01-06 Active
MICHAEL CHARLES DE MASSEY THE KNOWLE SALCOMBE MANAGEMENT LIMITED Director 2007-02-08 CURRENT 1992-08-10 Active
MICHAEL CHARLES DE MASSEY SELBOURNE GROUP LIMITED Director 2005-10-08 CURRENT 1998-01-05 Active
MICHAEL CHARLES DE MASSEY KEYSTONE ESTATES LIMITED Director 2003-07-16 CURRENT 2003-06-18 Active
RITA DOROTHY DE MASSEY SELBOURNE PROPERTIES LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
RITA DOROTHY DE MASSEY SELBOURNE GROUP LIMITED Director 1998-01-05 CURRENT 1998-01-05 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
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-28CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-06PSC05Change of details for Selbourne Group Limited as a person with significant control on 2019-03-20
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050979340008
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Michael Charles De Massey on 2014-12-11
2016-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0107/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Mrs Rita Dorothy De Massey on 2015-11-03
2016-05-05CH03SECRETARY'S DETAILS CHNAGED FOR RITA DE MASSEY on 2015-04-08
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050979340007
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050979340004
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050979340005
2016-02-01MEM/ARTSARTICLES OF ASSOCIATION
2016-01-15RES13Resolutions passed:
  • Re-agreement documents transactions 15/12/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2016-01-15RES01ADOPT ARTICLES 15/01/16
2015-11-14AP01DIRECTOR APPOINTED RITA DOROTHY DE MASSEY
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONEN DE MASSEY
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050979340006
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050979340005
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050979340004
2014-12-11AP01DIRECTOR APPOINTED MR MICHAEL CHARLES DE MASSEY
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0107/04/14 FULL LIST
2014-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-28AR0107/04/13 FULL LIST
2013-03-15AA01PREVEXT FROM 31/08/2012 TO 30/09/2012
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-08AR0107/04/12 FULL LIST
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-01AR0107/04/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-17AR0107/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONEN DE MASSEY / 01/01/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-06363sRETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2007-04-28363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-05-03363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-17225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288bSECRETARY RESIGNED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-05-06288aNEW SECRETARY APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2004-04-22CERTNMCOMPANY NAME CHANGED HASTINGS INVESTMENT LIMITED CERTIFICATE ISSUED ON 22/04/04
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HASTINGS INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)
2015-07-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-02-17 Satisfied LLOYDS BANK PLC
2015-02-17 Satisfied LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-12-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-06-03 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-07-21 Satisfied N M ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HASTINGS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGS INVESTMENTS LIMITED
Trademarks
We have not found any records of HASTINGS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGS INVESTMENTS 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 HASTINGS INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 HASTINGS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 1NU