Hastings & Hastings Limited. net worth, address, company information. Free

Company search

Hastings & Hastings Limited (reg no 05946230) is a private limited company legally formed on 2006-09-25. The enterprise is situated at 1, Clifton Road, Henlow SG16 6BH. Hastings & Hastings Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Hastings & Hastings Limited
Number	05946230
Date of Incorporation:	September 25, 2006
End of financial year:	30 September
Address:	1, Clifton Road, Henlow, SG16 6BH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Hilary H. (in the company from 25 September 2006), William H. (appointment date: 25 September 2006). 1 secretary is in the company: Hilary H. (appointed on 25 September 2006). The Companies House lists 2 persons of significant control, namely: William H. has substantial control or influence, Hilary H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	21,768	15,905	48,327	41,309	35,042	40,583
Total Assets Less Current Liabilities	610,472	621,539	645,142	521,457	536,938	535,997
Fixed Assets	1,341,259	1,468,075	1,527,016	-	-	-
Number Shares Allotted	-	4	4	-	-	-
Shareholder Funds	1,472	8,872	51,706	-	-	-
Tangible Fixed Assets	1,341,259	1,468,075	1,527,016	-	-	-

People with significant control

William H.

6 April 2016

Nature of control:	significiant influence or control

Hilary H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, May 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 7th, May 2020 \| accounts	Free Download (10 pages)
(SH01) 8.00 GBP is the capital in company's statement on Monday 6th April 2020 filed on: 7th, April 2020 \| capital	Free Download (3 pages)
(SH01) 40.00 GBP is the capital in company's statement on Monday 6th April 2020 filed on: 7th, April 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 059462300008, created on Thursday 19th March 2020 filed on: 23rd, March 2020 \| mortgage	Free Download (17 pages)
(SH01) 20.00 GBP is the capital in company's statement on Monday 2nd December 2019 filed on: 2nd, December 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 059462300007, created on Friday 20th September 2019 filed on: 25th, September 2019 \| mortgage	Free Download (18 pages)
(MR04) Charge 2 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 059462300003 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 059462300004 satisfaction in full. filed on: 1st, August 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 20th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 1st, February 2018 \| accounts	Free Download (10 pages)
(MR04) Charge 059462300006 satisfaction in full. filed on: 23rd, November 2017 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 14th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 8th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 8th February 2015 with full list of members filed on: 8th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Sunday 8th February 2015 capital
(CH01) On Thursday 25th September 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(CH03) On Thursday 25th September 2014 secretary's details were changed filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 25th September 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 58 High Street Meppershall Bedfordshire SG17 5LY to 1, Clifton Road Henlow Bedfordshire SG16 6BH on Thursday 25th September 2014 filed on: 25th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 15th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
(MR01) Registration of charge 059462300006 filed on: 21st, December 2013 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 059462300005 filed on: 21st, December 2013 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 059462300004 filed on: 21st, December 2013 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 059462300003 filed on: 27th, November 2013 \| mortgage	Free Download (44 pages)
(AR01) Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 12th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 25th September 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 25th September 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 1st September 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 25th September 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 23rd September 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 21st, April 2010 \| accounts	Free Download (5 pages)
(AA) Partial exemption accounts data made up to Tuesday 30th September 2008 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 25th September 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, March 2009 \| mortgage	Free Download (2 pages)
(363a) Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 20th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 29th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 29th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 23rd, January 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 23rd, January 2007 \| mortgage	Free Download (3 pages)
(288b) On Friday 6th October 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On Friday 6th October 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On Friday 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On Friday 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On Friday 6th October 2006 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On Friday 6th October 2006 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On Friday 6th October 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On Friday 6th October 2006 New secretary appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On Friday 6th October 2006 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On Friday 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288b) On Friday 6th October 2006 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
(288a) On Friday 6th October 2006 New director appointed filed on: 6th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, September 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 25th, September 2006 \| incorporation	Free Download (19 pages)

Companies nearby
Rm.montague Ltd [0.12 mile]
K2pn Consulting Limited [0.17 mile]
Safecab Limited [0.27 mile]
Semms Fabrications Ltd [0.45 mile]


Time Freight Services Limited [0.14 mile]
Panoramic Systems Limited [0.22 mile]
Bookandtrain.com Limited [0.32 mile]
Rail Depot Solutions Limited [0.52 mile]