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Home > England & Wales Companies > HASTINGS (HOLDINGS) LIMITED
Company Information for

HASTINGS (HOLDINGS) LIMITED

CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3LW,
Company Registration Number
07162484
Private Limited Company
Active

Company Overview

About Hastings (holdings) Ltd
HASTINGS (HOLDINGS) LIMITED was founded on 2010-02-18 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Hastings (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HASTINGS (HOLDINGS) LIMITED
 
Legal Registered Office
CONQUEST HOUSE
COLLINGTON AVENUE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LW
Other companies in TN39
 
Previous Names
HASTINGS 888 (HOLDINGS) LIMITED15/12/2011
TYROLESE (683) LIMITED16/03/2010
Filing Information
Company Number 07162484
Company ID Number 07162484
Date formed 2010-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/03/2026
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTINGS (HOLDINGS) LIMITED
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Company Officers of HASTINGS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STEPHEN LEPPARD
 Company Secretary 2010-04-07
RICHARD HOSKINS
 Director 2015-07-22
TOBIAS ADRIAAN VAN DER MEER
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANDREW HOFFMAN
 Director 2012-11-27 2018-03-01
TIMOTHY JOHN MONEY
 Director 2014-02-10 2015-07-22
RICHARD MARK BREWSTER
 Director 2010-04-07 2014-02-10
EDWARD MARTIN FITZMAURICE
 Director 2010-04-07 2014-02-10
NARMALI SHIVONNE UTLEY
 Director 2010-06-04 2014-02-10
NEIL ALAN UTLEY
 Director 2010-03-23 2014-02-10
JAMES THORNE
 Director 2010-02-18 2010-03-23
TYROLESE (DIRECTORS) LIMITED
 Director 2010-02-18 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOSKINS HASTINGS GROUP HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-06-11 Active
RICHARD HOSKINS HASTINGS (UK) LIMITED Director 2015-07-22 CURRENT 2008-12-09 Active
RICHARD HOSKINS CONQUEST HOUSE LIMITED Director 2015-06-25 CURRENT 2006-08-08 Active
TOBIAS ADRIAAN VAN DER MEER ADVANTAGE INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2003-10-23 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS (UK) LIMITED Director 2018-03-01 CURRENT 2008-12-09 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS GROUP HOLDINGS LIMITED Director 2018-03-01 CURRENT 2015-06-11 Active
TOBIAS ADRIAAN VAN DER MEER PEOPLES CHOICE (EUROPE) LIMITED Director 2018-03-01 CURRENT 1997-09-15 Active
TOBIAS ADRIAAN VAN DER MEER RENEW INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2007-11-07 Active - Proposal to Strike off
TOBIAS ADRIAAN VAN DER MEER HASTINGS FINANCIAL SERVICES LIMITED Director 2018-03-01 CURRENT 1998-12-30 Active
TOBIAS ADRIAAN VAN DER MEER CONQUEST HOUSE LIMITED Director 2018-03-01 CURRENT 2006-08-08 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS DIRECT LIMITED Director 2018-03-01 CURRENT 1996-08-07 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS REPAIR SERVICES LIMITED Director 2018-03-01 CURRENT 2000-11-20 Active
TOBIAS ADRIAAN VAN DER MEER BRENDAGATE LIMITED Director 2007-08-10 CURRENT 1986-01-16 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
2024-12-0902/12/24 STATEMENT OF CAPITAL GBP 20767905.54
2024-09-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02Appointment of Mrs Pamela Anne Middleton as company secretary on 2024-08-31
2024-09-02Termination of appointment of Anthony Stephen Leppard on 2024-08-31
2024-07-03DIRECTOR APPOINTED MR JAMES JOHN HAY
2024-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WORTH
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-22PSC02Notification of Hastings Group Limited as a person with significant control on 2018-01-25
2021-02-22PSC07CESSATION OF HASTINGS GROUP HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29AP01DIRECTOR APPOINTED MR JOHN ALEXANDER WORTH
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOSKINS
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01AP01DIRECTOR APPOINTED MR TOBIAS ADRIAAN VAN DER MEER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HOFFMAN
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-25PSC02Notification of Hastings Group Holdings Plc as a person with significant control on 2018-01-25
2018-01-25PSC07CESSATION OF HASTINGS INSURANCE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071624840002
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1099.52
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1099.52
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR RICHARD HOSKINS
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28AP01DIRECTOR APPOINTED MR RICHARD HOSKINS
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONEY
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONEY
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1099.52
2015-03-11AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-22AUDAUDITOR'S RESIGNATION
2014-08-14AUDAUDITOR'S RESIGNATION
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1099.52
2014-03-07AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071624840002
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NARMALI UTLEY
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
2014-02-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY
2014-01-16RES01ADOPT ARTICLES 08/01/2014
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0118/02/13 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0118/02/12 FULL LIST
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-06SH02CONSOLIDATION 13/12/11
2012-01-06RES01ADOPT ARTICLES 29/11/2011
2012-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-15RES15CHANGE OF NAME 13/12/2011
2011-12-15CERTNMCOMPANY NAME CHANGED HASTINGS 888 (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/12/11
2011-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-12MEM/ARTSARTICLES OF ASSOCIATION
2011-10-12RES01ALTER ARTICLES 07/10/2011
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-02SH0101/09/11 STATEMENT OF CAPITAL GBP 1099.52
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NARMALI SHIVONNE WICKREMA / 14/08/2010
2011-07-13AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-06-10RES01ADOPT ARTICLES 31/05/2011
2011-06-06AUDAUDITOR'S RESIGNATION
2011-03-23AR0118/02/11 FULL LIST
2011-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-15SH0107/10/10 STATEMENT OF CAPITAL GBP 20.08
2010-09-15RES01ADOPT ARTICLES 10/09/2010
2010-07-14AA01PREVSHO FROM 30/06/2011 TO 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 29/06/2010
2010-06-07AP01DIRECTOR APPOINTED MISS NARMALI SHIVONNE WICKREMA
2010-05-07SH02SUB-DIVISION 28/04/10
2010-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-07RES01ADOPT ARTICLES 28/04/2010
2010-05-07SH0128/04/10 STATEMENT OF CAPITAL GBP 1048.07
2010-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-26AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2010-04-26AP01DIRECTOR APPOINTED RICHARD MARK BREWSTER
2010-04-26AP03SECRETARY APPOINTED ANTHONY STEPHEN LEPPARD
2010-04-26AP01DIRECTOR APPOINTED EDWARD MARTIN FITZMAURICE
2010-03-31AP01DIRECTOR APPOINTED NEIL ALAN UTLEY
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2010-03-16RES15CHANGE OF NAME 15/03/2010
2010-03-16CERTNMCOMPANY NAME CHANGED TYROLESE (683) LIMITED CERTIFICATE ISSUED ON 16/03/10
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HASTINGS (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Satisfied U.S. BANK TRUSTEES LIMITED
DEBENTURE 2010-04-22 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HASTINGS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGS (HOLDINGS) LIMITED
Trademarks
We have not found any records of HASTINGS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGS (HOLDINGS) 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 (66220 - Activities of insurance agents and brokers) as HASTINGS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASTINGS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN39 3LW