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 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
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)
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 |