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 2 years 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).2 directors can be found in this enterprise: Mark D. (appointed on 14 May 2021), George D. (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
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 |
Ellice Holdings Limited
26 May 2021 - 24 May 2022
| 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 |
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 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: George D. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark D. that has 1/2 or less of shares, 1/2 or less of voting rights. Ellice Holdings Limited has 1/2 or less of shares. The corporate PSC can be found at Magdalen Laver, CM5 0DS Ongar.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 | accounts |
Free Download
(11 pages)
|