Hastingwood Developments (retirement) Ltd, Borehamwood

Hastingwood Developments (Retirement) Ltd is a private limited company. Registered at First Floor Spitalfields House, Stirling Way, Borehamwood WD6 2FX, the above-mentioned 1 year old enterprise was incorporated on 2021-05-14 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in this enterprise: Mark D. (appointed on 14 May 2021), George D. (appointed on 14 May 2021), Robert E. (appointed on 14 May 2021).
About
Name: Hastingwood Developments (retirement) Ltd
Number: 13397101
Incorporation date: 2021-05-14
End of financial year: 31 May
 
Address: First Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Ellice Holdings Limited
26 May 2021
Address Bushes Magdalen Laver, Ongar, CM5 0DS, England
Legal authority Company Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 13189376
Nature of control: 25-50% shares
George D.
14 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark D.
14 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert E.
14 May 2021 - 26 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Hastingwood Developments (Retirement) Ltd confirmation statement filing is 2022-06-20. The most recent confirmation statement was filed on 2021-06-06. The date for the next statutory accounts filing is 14 February 2023.

4 persons of significant control are listed in the official register, namely: Ellice Holdings Limited has 1/2 or less of shares. This corporate PSC is located at Magdalen Laver, CM5 0DS Ongar. George D. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control 2021-05-26
filed on: 6th, June 2021 | persons with significant control
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