HASTINGS (HOLDINGS) LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

HASTINGS (HOLDINGS) LIMITED is a Private Limited Company from BEXHILL-ON-SEA and has the status: Active.
HASTINGS (HOLDINGS) LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07162484. The accounts status is FULL and accounts are next due on 30/09/2024.

HASTINGS (HOLDINGS) LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONQUEST HOUSE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LW

This Company Originates in : United Kingdom
Previous trading names include:
HASTINGS 888 (HOLDINGS) LIMITED (until 15/12/2011)
TYROLESE (683) LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER WORTH Feb 1963 British Director 2019-05-21 CURRENT
MR TOBIAS VAN DER MEER Mar 1977 Dutch Director 2018-03-01 CURRENT
ANTHONY STEPHEN LEPPARD Secretary 2010-04-07 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Director 2010-02-18 UNTIL 2010-03-23 RESIGNED
MR NEIL ALAN UTLEY Jan 1962 British Director 2010-03-23 UNTIL 2014-02-10 RESIGNED
MRS NARMALI SHIVONNE UTLEY Aug 1967 British Director 2010-06-04 UNTIL 2014-02-10 RESIGNED
MR JAMES THORNE Oct 1953 British Director 2010-02-18 UNTIL 2010-03-23 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2014-02-10 UNTIL 2015-07-22 RESIGNED
MR RICHARD HOSKINS Sep 1964 British Director 2015-07-22 UNTIL 2019-05-21 RESIGNED
MR GARY ANDREW HOFFMAN Oct 1960 British Director 2012-11-27 UNTIL 2018-03-01 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 2010-04-07 UNTIL 2014-02-10 RESIGNED
MR RICHARD MARK BREWSTER May 1956 British Director 2010-04-07 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hastings Group Holdings Plc 2018-01-25 - 2018-01-25 Bexhill-On-Sea   East Sussex Significant influence or control
Hastings Group Limited 2018-01-25 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hastings Insurance Group Limited 2016-04-06 - 2018-01-25 St Helier Je1 0bd   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS DIRECT LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS FINANCIAL SERVICES LIMITED BEXHILL ON SEA Active FULL 64929 - Other credit granting n.e.c.
HASTINGS REPAIR SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
ADVANTAGE INSURANCE SERVICES LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS (UK) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS GROUP HOLDINGS LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices
HASTINGS (US) LIMITED BEXHILL-ON-SEA ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HASTINGS GROUP (CONSOLIDATED) LIMITED BEXHILL-ON-SEA Active FULL 64209 - Activities of other holding companies n.e.c.