HASTYWONDER LIMITED -


Company Profile Company Filings

Overview

HASTYWONDER LIMITED is a Private Limited Company from and has the status: Active.
HASTYWONDER LIMITED was incorporated 36 years ago on 30/07/1987 and has the registered number: 02151871. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HASTYWONDER LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 HACKFORD ROAD
SW9 0RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORNA CHRISTINA NEILL Apr 1963 British Director 1996-09-16 CURRENT
MR FRASER KENT May 1990 British Director 2018-10-18 CURRENT
MR JAMES HOLLOMAN Aug 1978 British Director 2016-10-27 CURRENT
PHILIP SPENCER CHURCHILL Sep 1966 British Secretary 1997-07-06 UNTIL 1998-03-26 RESIGNED
JUAN CARLOS TRABOLSI Sep 1977 British,Mexican Director 2008-02-22 UNTIL 2016-10-27 RESIGNED
GARETH MELINDWR EDWARDS Oct 1965 British Secretary 1994-10-26 UNTIL 1997-07-06 RESIGNED
DAVID JOHN GREGORY KING Jul 1960 British Secretary RESIGNED
LUDMILLA TIKHONOVA CHURCHILL Dec 1958 Secretary 1998-03-26 UNTIL 2012-02-01 RESIGNED
MR JUAN CARLOS TRABOLSI Secretary 2012-02-01 UNTIL 2016-10-27 RESIGNED
ALEXANDER LEESE Jun 1978 British Director 2004-05-01 UNTIL 2008-02-22 RESIGNED
LUDMILLA TIKHONOVA CHURCHILL Dec 1958 Director 1998-03-26 UNTIL 2012-02-01 RESIGNED
FIONA JANE SEELEY Feb 1964 British Director 1997-09-12 UNTIL 2004-05-01 RESIGNED
MS CHRISTINE ANN MACQUEEN May 1959 British Director RESIGNED
PHILIP SPENCER CHURCHILL Sep 1966 British Director 1995-09-29 UNTIL 1998-07-23 RESIGNED
DAVID JOHN GREGORY KING Jul 1960 British Director RESIGNED
GARETH MELINDWR EDWARDS Oct 1965 British Director RESIGNED
MR JOHN EDWARD DAVIES Nov 1982 British Director 2012-02-01 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fraser Kent 2018-10-18 5/1990 Ownership of shares 25 to 50 percent
Mr John Edward Davies 2016-04-06 - 2018-10-18 11/1982 London   Ownership of shares 25 to 50 percent
Mr James Holloman 2016-04-06 8/1978 London   Ownership of shares 25 to 50 percent
Lorna Christina Neill 2016-04-06 4/1963 Ownership of shares 25 to 50 percent

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WINKWORTH CLIENT SERVICES LIMITED LONDON, ENGLAND Active FULL 68310 - Real estate agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HASTYWONDER LIMITED 2024-01-03 31-03-2023 £3 equity
Micro-entity Accounts - HASTYWONDER LIMITED 2022-11-11 31-03-2022 £3 equity
Micro-entity Accounts - HASTYWONDER LIMITED 2022-01-18 31-03-2021 £3 equity
Micro-entity Accounts - HASTYWONDER LIMITED 2021-01-29 31-03-2020 £3 equity
Micro-entity Accounts - HASTYWONDER LIMITED 2020-01-21 31-03-2019 £3 equity
Micro-entity Accounts - HASTYWONDER LIMITED 2019-01-18 31-03-2018 £1 equity
Dormant Company Accounts - HASTYWONDER LIMITED 2017-12-23 31-03-2017 £3 equity
Dormant Company Accounts - HASTYWONDER LIMITED 2017-01-28 31-03-2016 £3 equity
Dormant Company Accounts - HASTYWONDER LIMITED 2015-11-10 31-03-2015 £3 equity
Dormant Company Accounts - HASTYWONDER LIMITED 2014-10-28 31-03-2014 £3 equity

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