Hastel Limited. net worth, address, company information. Free

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Hastel Limited (registration number 07319727) is a private limited company founded on 2010-07-20 in England. The enterprise was registered at Ldh House St Ives Business Park, Parsons Green, St Ives PE27 4AA. Hastel Limited is operating under Standard Industrial Classification code: 74100 - "specialised design activities", Standard Industrial Classification code: 27900 - "manufacture of other electrical equipment".

Company details

Name	Hastel Limited
Number	07319727
Date of Incorporation:	Tuesday 20th July 2010
End of financial year:	30 June
Address:	Ldh House St Ives Business Park, Parsons Green, St Ives, PE27 4AA
SIC code:	74100 - specialised design activities 27900 - Manufacture of other electrical equipment

When it comes to the 3 directors that can be found in the enterprise, we can name: Rose B. (in the company from 16 May 2022), Charles C. (appointment date: 16 May 2022), Tim B. (appointed on 16 May 2022). The official register indexes 3 persons of significant control, namely: Welsummer Limited can be reached at Parsons Green, PE27 4WY St. Ives. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Shaun T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	27,520	101,530	61,784	46,158	50,600	67,472	81,187	125,853
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	351	9,151	23,324	14,082	8,388	-	-	-
Tangible Fixed Assets	4,465	2,211	8,824	6,618	4,963	-	-	-
Total Assets Less Current Liabilities	351	9,151	27,417	15,217	8,388	15,135	8,302	33,458
Fixed Assets	-	-	-	6,618	4,963	-	-	-

People with significant control

Welsummer Limited

30 September 2019

Address	Suite 1, Clare Hall Parsons Green, St. Ives, PE27 4WY, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07650912
Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

6 April 2016 - 30 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Shaun T.

6 April 2016 - 30 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment terminated on Mon, 26th Feb 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 26th Feb 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 16th, January 2024 \| accounts	Free Download (17 pages)
(AA01) Extension of current accouting period to Fri, 30th Jun 2023 filed on: 6th, January 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022 \| accounts	Free Download (16 pages)
(AP01) On Thu, 8th Sep 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th May 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th May 2022 new director was appointed. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th May 2022 new director was appointed. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Apr 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 9th Mar 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Jan 2022 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th Jan 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Ldh House Parsons Green St. Ives Industrial Park St. Ives Cambs PE27 4AA England on Wed, 5th Jan 2022 to Ldh House St Ives Business Park Parsons Green St Ives Cambs PE27 4AA filed on: 5th, January 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite 1, Clare Hall Parsons Green St. Ives PE27 4WY England on Tue, 4th Jan 2022 to Ldh House Parsons Green St. Ives Industrial Park St. Ives Cambs PE27 4AA filed on: 4th, January 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, November 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, November 2021 \| resolution	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 24th, July 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 14th, August 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2019 \| resolution	Free Download (1 page)
(AP01) On Mon, 30th Sep 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Sep 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Sep 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Sep 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 30th Sep 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Mar 2020 filed on: 8th, October 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on Tue, 8th Oct 2019 to Suite 1, Clare Hall Parsons Green St. Ives PE27 4WY filed on: 8th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
(AP03) On Fri, 14th Sep 2018, company appointed a new person to the position of a secretary filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 26th Jul 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 16th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AP01) On Mon, 28th Mar 2011 new director was appointed. filed on: 28th, March 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 23rd Feb 2011 new director was appointed. filed on: 23rd, February 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 16th Feb 2011 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Aug 2010 filed on: 24th, August 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2010 \| incorporation	Free Download (20 pages)

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