HASTRO HOLDINGS LTD - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
HASTRO HOLDINGS LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
HASTRO HOLDINGS LTD was incorporated 5 years ago on 21/11/2018 and has the registered number: 11689269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HASTRO HOLDINGS LTD was incorporated 5 years ago on 21/11/2018 and has the registered number: 11689269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HASTRO HOLDINGS LTD - LOUGHBOROUGH
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 |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN FRANCIS HARFORD | May 1975 | American | Director | 2018-11-21 | CURRENT |
| MRS CLARE MARIE HARFORD | May 1975 | British | Director | 2018-11-21 | CURRENT |
| MARTIN STRETTON | Jun 1959 | British | Director | 2018-11-21 UNTIL 2020-01-12 | RESIGNED |
| MR JEROME COOPER ROBERTS | Apr 1980 | British | Director | 2018-11-21 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Francis Harford | 2020-09-21 | 5/1975 | Doveridge Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Jerome Cooper Roberts | 2018-11-21 - 2020-09-21 | 4/1980 | Rocester Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hastro Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-25 | 30-12-2023 | £-49,496 equity |
| Hastro Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 30-12-2022 | £-66,461 equity |
| Hastro Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 30-12-2021 | £-208,329 equity |
| HASTRO_HOLDINGS_LTD - Accounts | 2021-09-15 | 31-12-2020 | £-231,961 equity |
| HASTRO_HOLDINGS_LTD - Accounts | 2020-11-20 | 31-12-2019 | £-251,461 equity |