HASTINGS FREIGHT HOLDINGS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
HASTINGS FREIGHT HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
HASTINGS FREIGHT HOLDINGS LIMITED was incorporated 8 years ago on 15/08/2015 and has the registered number: 09734367. The accounts status is FULL and accounts are next due on 31/12/2024.
HASTINGS FREIGHT HOLDINGS LIMITED was incorporated 8 years ago on 15/08/2015 and has the registered number: 09734367. The accounts status is FULL and accounts are next due on 31/12/2024.
HASTINGS FREIGHT HOLDINGS LIMITED - CHESTERFIELD
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
10 HIGH HAZELS ROAD
CHESTERFIELD
DERBYSHIRE
S43 4UZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 586 LIMITED (until 22/09/2015)
HLWKH 586 LIMITED (until 22/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE WILLIAM HEWITT | Oct 1975 | British | Director | 2021-03-01 | CURRENT |
MRS CLAIRE HEWITT | Jan 1981 | British | Director | 2021-03-01 | CURRENT |
MRS BARBARA JANE LOMAS | Dec 1957 | British | Director | 2021-03-01 UNTIL 2023-05-31 | RESIGNED |
MR ALAN HASTINGS | Mar 1963 | British | Director | 2015-10-16 UNTIL 2021-03-01 | RESIGNED |
MR KEVIN GREGORY | Jan 1961 | British | Director | 2015-10-20 UNTIL 2021-03-01 | RESIGNED |
MR ROGER KENNETH DYSON | Sep 1954 | British | Director | 2015-08-15 UNTIL 2015-09-22 | RESIGNED |
MRS PATRICIA BATEMAN | May 1956 | British | Director | 2015-09-22 UNTIL 2021-03-01 | RESIGNED |
MR GARY ASKWITH | Sep 1961 | British | Director | 2015-10-16 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hastings Freight Group Limited | 2021-03-01 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Anthony Askwith | 2016-04-06 - 2021-03-01 | 9/1961 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Hastings | 2016-04-06 - 2021-03-01 | 3/1963 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Patricia Bateman | 2016-04-06 - 2021-03-01 | 5/1956 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |