5 WYKEHAM ROAD HASTINGS LTD - HASTINGS


Company Profile Company Filings

Overview

5 WYKEHAM ROAD HASTINGS LTD is a Private Limited Company from HASTINGS UNITED KINGDOM and has the status: Active.
5 WYKEHAM ROAD HASTINGS LTD was incorporated 3 years ago on 22/06/2021 and has the registered number: 13470257. The accounts status is DORMANT and accounts are next due on 31/03/2025.

5 WYKEHAM ROAD HASTINGS LTD - HASTINGS

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 WYKEHAM ROAD
HASTINGS
EAST SUSSEX
TN34 1UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP JOHN WISE Mar 1974 British Director 2021-07-06 CURRENT
MR ANDREW JAMES MATTHEWS Jun 1967 British Director 2021-07-06 CURRENT
M/S AMELIA MADGE Mar 1968 British Director 2023-07-03 CURRENT
MR PHILIP HILBERT HALE Apr 1948 British Director 2021-06-22 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Matthews 2023-07-03 6/1967 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Philip John Wise 2023-07-03 3/1974 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M/S Amelia Madge 2023-07-03 3/1968 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Hale 2021-06-22 - 2022-07-29 4/1948 Hastings   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 5 WYKEHAM ROAD HASTINGS LTD 2024-01-18 30-06-2023 £3 equity
Dormant Company Accounts - 5 WYKEHAM ROAD HASTINGS LTD 2022-12-08 30-06-2022 £3 equity

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