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 - LONDON

This company is listed in the following categories:
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

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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

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