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 - CHESTERFIELD

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRID'S LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
UNITED COMMERCIALS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
HASTINGS FREIGHT LIMITED CHESTERFIELD Active FULL 49410 - Freight transport by road
HUNTER COMMUNICATION SERVICES LTD BARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HUNTER CONSUMABLE SECURITY SUPPLIES LTD BARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUNTER GROUP GLOBAL LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HUNTER COMMUNICATION SERVICES (SOUTH) LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HASTINGS FREIGHT GROUP LIMITED CHESTERFIELD ENGLAND Active GROUP 64204 - Activities of distribution holding companies
TIMM HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.