THE SOURCE (HASTINGS) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SOURCE (HASTINGS) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
THE SOURCE (HASTINGS) HOLDINGS LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544306. The accounts status is GROUP and accounts are next due on 31/12/2023.
THE SOURCE (HASTINGS) HOLDINGS LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11544306. The accounts status is GROUP and accounts are next due on 31/12/2023.
THE SOURCE (HASTINGS) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MARK MACDOUGALL PATTEN | Dec 1959 | British | Director | 2021-03-02 | CURRENT |
MR RICHARD MOORE | Aug 1981 | British | Director | 2018-08-30 | CURRENT |
MR MARC JOSEPH MOORE | Feb 1984 | British | Director | 2018-08-30 | CURRENT |
MR JONATHAN MARC SIMON | Mar 1980 | British | Director | 2021-03-02 UNTIL 2021-07-13 | RESIGNED |
MR MATTHEW PHILIP SIMCOX | May 1983 | British | Director | 2021-07-13 UNTIL 2023-11-30 | RESIGNED |
MR THOMAS WILLIAMS | Jan 1979 | British | Director | 2022-09-28 UNTIL 2023-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Nominees Limited | 2021-03-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Moore | 2018-08-30 | 8/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marc Joseph Moore | 2018-08-30 | 2/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-30 | 31-03-2022 | 822 Cash 1,039,779 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | 965,036 equity |
The Source (Hastings) Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-03-2020 | £285,200 equity |
The Source (Hastings) Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £200 equity |