Hastings (UK) Limited. Head office in Bexhill-on-sea. Check Director.

Hastings (UK) Limited, Bexhill-on-sea

Hastings (Uk) Limited is a private limited company. Formerly, it was named Hastings 888 (Uk) Limited (changed on 2011-12-08). Located at Conquest House, Collington Avenue, Bexhill-On-Sea TN39 3LW, this 15 years old company was incorporated on 2008-12-09 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
2 directors can be found in the firm: John W. (appointed on 21 May 2019), Tobias V. (appointed on 01 March 2018). Moving on to the secretaries (1 in total), we can name: Anthony L. (appointed on 11 May 2009).

About
Name: Hastings (UK) Limited
Number: 06769523
Incorporation date: 2008-12-09
End of financial year: 31 December


Address:	Conquest House Collington Avenue Bexhill-on-sea TN39 3LW
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Hastings (Holdings) Limited

6 April 2016

Address	Conquest House Collington Avenue, Bexhill-On-Sea, TN39 3LW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07162484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hastings (Uk) Limited confirmation statement filing is 2023-12-23. The previous confirmation statement was sent on 2022-12-09. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Hastings (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Collington Avenue, TN39 3LW Bexhill-On-Sea.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, June 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2019-05-21 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-21 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, May 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 1st, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-01 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-05: 1048.08 GBP capital
AP01	New director was appointed on 2015-07-22 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, July 2015 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2015-07-22 filed on: 27th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 22nd, August 2014 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, August 2014 \| auditors	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2014 \| resolution	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, July 2012 \| accounts	Free Download (22 pages)
CH03	On 2012-02-17 secretary's details were changed filed on: 17th, February 2012 \| officers	Free Download (1 page)
CH01	On 2012-02-17 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 23rd, December 2011 \| annual return	Free Download (9 pages)
CERTNM	Company name changed hastings 888 (uk) LIMITEDcertificate issued on 08/12/11 filed on: 8th, December 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-12-06 change of name
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, June 2011 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 20th, January 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 10th, December 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 9th, July 2010 \| accounts	Free Download (23 pages)
CH01	On 2010-06-29 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, May 2010 \| resolution	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 21st, December 2009 \| annual return	Free Download (25 pages)
TM01	Director's appointment was terminated on 2009-12-21 filed on: 21st, December 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-21 filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-09 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-09 filed on: 9th, December 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2009 \| resolution	Free Download (31 pages)
TM01	Director's appointment was terminated on 2009-10-16 filed on: 16th, October 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, July 2009 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2009 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 29th, June 2009 \| accounts	Free Download (1 page)
288a	On 2009-06-12 Secretary appointed filed on: 12th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-12 Appointment terminated secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
123	Gbp nc 1000/1150/04/09 filed on: 15th, May 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 15th, May 2009 \| resolution	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2009 \| incorporation	Free Download (28 pages)
287	Registered office changed on 25/02/2009 from 6TH floor one london wall london EC2Y 5EB filed on: 25th, February 2009 \| address	Free Download (1 page)
CERTNM	Company name changed oval (2206) LIMITEDcertificate issued on 26/02/09 filed on: 25th, February 2009 \| change of name	Free Download (2 pages)
288a	On 2009-02-12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (3 pages)
288a	On 2009-02-12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-12 Secretary appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009-02-12 Appointment terminated secretary filed on: 12th, February 2009 \| officers	Free Download (1 page)
122	S-div filed on: 10th, February 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2009 \| resolution	Free Download (33 pages)
288b	On 2009-01-26 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-26 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
122	S-div filed on: 14th, January 2009 \| capital	Free Download (1 page)
288a	On 2008-12-28 Secretary appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008-12-28 Director appointed filed on: 28th, December 2008 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2008 \| resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 9th, December 2008 \| incorporation	Free Download (24 pages)

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