Hastings International Uk Limited. Head office in London. Check Director.

Hastings International Uk Limited, London

Hastings International Uk Limited is a private limited company. Once, it was named Fenlock Limited (changed on 1999-09-02). Situated at 18-20 Shad Thames, London SE1 2YQ, the aforementioned 25 years old enterprise was incorporated on 1998-08-11 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this business: Caroline G. (appointed on 21 April 2020), Morris N. (appointed on 11 August 2010).

About
Name: Hastings International Uk Limited
Number: 03613742
Incorporation date: 1998-08-11
End of financial year: 31 December


Address:	18-20 Shad Thames London SE1 2YQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Miryam N.

6 April 2016

Nature of control:	25-50% shares

Morris N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Hastings International Uk Limited confirmation statement filing is 2024-08-25. The most current confirmation statement was submitted on 2023-08-11. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Miryam N. that has 1/2 or less of shares. Morris N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 23rd, August 2016 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/11 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	10098.00 GBP is the capital in company's statement on 2015/08/18 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/11 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/11 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
SH01	10098.00 GBP is the capital in company's statement on 2013/08/15 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/11 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/11 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2010/07/31 to 2010/12/31 filed on: 27th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/11 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/08/11 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 26th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363(288)	2004/09/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363(288)	2004/09/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 4th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 4th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 27th, January 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 27th, January 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2002/09/18 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/18 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/18 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 2nd, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
363(288)	2001/08/17 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/08/17 with shareholders record filed on: 17th, August 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 2nd, January 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 2nd, January 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000 \| annual return	Free Download (7 pages)
363(288)	2000/08/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 16th, December 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 16th, December 1999 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/99 to 28/02/99 filed on: 10th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 28/02/99 filed on: 10th, December 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/12/99 annual return

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