HASTINGS GROUP (CONSOLIDATED) LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

HASTINGS GROUP (CONSOLIDATED) LIMITED is a Private Limited Company from BEXHILL-ON-SEA and has the status: Active.
HASTINGS GROUP (CONSOLIDATED) LIMITED was incorporated 3 years ago on 23/07/2020 and has the registered number: 12764879. The accounts status is FULL and accounts are next due on 30/09/2024.

HASTINGS GROUP (CONSOLIDATED) LIMITED - BEXHILL-ON-SEA

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 / 12 31/12/2022 30/09/2024

Registered Office

CONQUEST HOUSE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LW

This Company Originates in : United Kingdom
Previous trading names include:
DORSET BIDCO LIMITED (until 19/12/2020)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ÅKE RICARD WENNERKLINT Sep 1969 Swedish Director 2020-07-23 CURRENT
MR TORBJORN MAGNUSSON Nov 1963 Swedish Director 2020-07-23 CURRENT
MR ANTHONY STEPHEN LEPPARD Secretary 2020-12-10 CURRENT
KNUT ARNE ALSAKER Aug 1973 Norwegian Director 2020-11-16 CURRENT
MR MORTEN THORSRUD Dec 1971 Norwegian Director 2020-07-23 UNTIL 2020-11-16 RESIGNED
JAN HENDRIK HOFMEYR Feb 1981 South African Director 2020-08-05 UNTIL 2021-12-08 RESIGNED
HERMANUS LAMBERTUS BOSMAN Oct 1968 South African Director 2020-08-05 UNTIL 2021-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sampo Plc 2020-07-23 Helsinki   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS GROUP HOLDINGS LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
PEOPLES CHOICE (EUROPE) LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS FINANCIAL SERVICES LIMITED BEXHILL ON SEA Active FULL 64929 - Other credit granting n.e.c.
HASTINGS REPAIR SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
ADVANTAGE INSURANCE SERVICES LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS (UK) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS GROUP HOLDINGS LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices
HASTINGS (US) LIMITED BEXHILL-ON-SEA ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management