Hastings (holdings) Limited. net worth, address, company information. Free

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Hastings (Holdings) Limited (reg no 07162484) is a private limited company legally formed on 2010-02-18. The enterprise is registered at Conquest House, Collington Avenue, Bexhill-On-Sea TN39 3LW. Having undergone a change in 2011-12-15, the previous name this company utilized was Hastings 888 (Holdings) Limited. Hastings (Holdings) Limited is operating under SIC: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Hastings (holdings) Limited
Number	07162484
Date of Incorporation:	2010/02/18
End of financial year:	31 December
Address:	Conquest House, Collington Avenue, Bexhill-on-sea, TN39 3LW
SIC code:	66220 - Activities of insurance agents and brokers

As for the 2 directors that can be found in the company, we can name: John W. (in the company from 21 May 2019), Tobias V. (appointment date: 01 March 2018). 1 secretary is also present: Anthony L. (appointed on 07 April 2010). The Companies House lists 3 persons of significant control, namely: Hastings Group Limited can be found at Esplanade, St Hellier, JE1 0BD Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hastings Group Holdings Plc can be found at 32-34 Collington Avenue, Bexhill-On-Sea, East Sussex. The corporate PSC owns , has substantial control or influence. Hastings Insurance Group Limited can be found at Esplanade, St Helier Je1 0Bd, Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hastings Group Limited

25 January 2018

Address	47 Esplanade, St Hellier, Jersey, JE1 0BD, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Company Limited By Shares
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	108490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hastings Group Holdings Plc

25 January 2018 - 25 January 2018

Address	Conquest House 32-34 Collington Avenue, Bexhill-On-Sea, East Sussex, United Kingdom
Legal authority	Companies Act 2006
Legal form	Pubic Limited Company
Country registered	England
Place registered	England And Wales Register Companies House
Registration number	9635183
Nature of control:	significiant influence or control

Hastings Insurance Group Limited

6 April 2016 - 25 January 2018

Address	47 Esplanade, St Helier Je1 0bd, Jersey, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	108490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, August 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, August 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (18 pages)
(AP01) On May 21, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 21, 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (18 pages)
(AP01) On March 1, 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 18, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 22, 2016: 1099.52 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (22 pages)
(AP01) On July 22, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 22, 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 18, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 11, 2015: 1099.52 GBP capital
(AUD) Auditor's resignation filed on: 22nd, August 2014 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, August 2014 \| auditors	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (44 pages)
(AR01) Annual return made up to February 18, 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 7, 2014: 1099.52 GBP capital
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AP01) On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, January 2014 \| resolution	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 6th, August 2013 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to February 18, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AP01) On December 11, 2012 new director was appointed. filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (52 pages)
(AR01) Annual return made up to February 18, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, January 2012 \| resolution	Free Download (11 pages)
(CERTNM) Company name changed hastings 888 (holdings) LIMITEDcertificate issued on 15/12/11 filed on: 15th, December 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on December 13, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 15th, December 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, October 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, October 2011 \| incorporation	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (21 pages)
(SH01) Capital declared on September 1, 2011: 1099.52 GBP filed on: 2nd, September 2011 \| capital	Free Download (5 pages)
(CH01) On August 14, 2010 director's details were changed filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 30, 2011 to December 31, 2010 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, June 2011 \| resolution	Free Download (35 pages)
(AUD) Auditor's resignation filed on: 6th, June 2011 \| auditors	Free Download (1 page)
(AR01) Annual return made up to February 18, 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (32 pages)
(AA) Group of companies' accounts made up to June 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (23 pages)
(SH01) Capital declared on October 7, 2010: 20.08 GBP filed on: 15th, October 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, September 2010 \| resolution	Free Download (35 pages)
(AA01) Previous accounting period shortened from June 30, 2011 to June 30, 2010 filed on: 14th, July 2010 \| accounts	Free Download (1 page)
(CH01) On June 29, 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AP01) On June 7, 2010 new director was appointed. filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, May 2010 \| resolution	Free Download (36 pages)
(SH02) Sub-division of shares on April 28, 2010 filed on: 7th, May 2010 \| capital	Free Download (5 pages)
(SH01) Capital declared on April 28, 2010: 1048.07 GBP filed on: 7th, May 2010 \| capital	Free Download (5 pages)
(AA01) Extension of current accouting period to June 30, 2011 filed on: 26th, April 2010 \| accounts	Free Download (1 page)
(AP03) On April 26, 2010 - new secretary appointed filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AP01) On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 26, 2010. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH filed on: 26th, April 2010 \| address	Free Download (1 page)
(AP01) On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AP01) On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: March 25, 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 25, 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tyrolese (683) LIMITEDcertificate issued on 16/03/10 filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 15, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2010 \| incorporation	Free Download (27 pages)

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