HASTOE CAPITAL PLC - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

HASTOE CAPITAL PLC is a Public Limited Company from KINGSTON UPON THAMES and has the status: Active.
HASTOE CAPITAL PLC was incorporated 12 years ago on 06/03/2012 and has the registered number: 07977629. The accounts status is FULL and accounts are next due on 30/09/2024.

HASTOE CAPITAL PLC - KINGSTON UPON THAMES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

MARINA HOUSE 17
KINGSTON UPON THAMES
SURREY
KT1 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JEREMY ROBERTS Nov 1970 British Director 2012-03-06 CURRENT
MR ANDREW POTTER Sep 1971 British Director 2018-05-15 CURRENT
MS GEORGINA MARY PARKINSON Jan 1976 British Director 2019-08-01 CURRENT
MS ULRIKE JOHANNA MACCARIELLO Jun 1968 German,British Director 2019-08-01 CURRENT
MR ASHLEY SHAWN HORSEY Aug 1966 British Director 2024-01-22 CURRENT
MR WILLIAM ROBERTS Secretary 2013-03-21 CURRENT
ANNE ELIZABETH MCLOUGHLIN Dec 1962 British Director 2012-03-06 UNTIL 2018-12-05 RESIGNED
KEVIN PAUL HARTNETT May 1959 British Director 2012-03-06 UNTIL 2016-01-22 RESIGNED
MR RICHARD ALAN FRY Jun 1950 English Director 2012-03-06 UNTIL 2015-09-24 RESIGNED
MRS SUSAN CATHERINE CHALKLEY Jul 1957 British Director 2012-03-06 UNTIL 2018-06-03 RESIGNED
MR RICHARD DONALD BARCLAY Sep 1975 British Director 2018-05-15 UNTIL 2019-02-08 RESIGNED
MELANIE O'DOHERTY Secretary 2012-03-06 UNTIL 2013-03-21 RESIGNED
MR ROBERT RUTLEDGE Mar 1954 British Director 2015-09-24 UNTIL 2024-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hastoe Housing Association 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent

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