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 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
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 |
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 |