Menna Overview
Here’s a quick overview of HASTINGWOOD SECURITIES LIMITED 👀 — a Edmonton, London based business that started in 1985.
HASTINGWOOD SECURITIES LIMITED
- Company statusactive
- Company No01917205
- Age41 years 2 months Incorporated 29 May 1985
- Officers7
Address
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
HASTINGWOOD SECURITIES LIMITED is an active company incorporated on 29 May 1985 and based in Edmonton, London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 26 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Dec 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Ian Couper | secretary | 01 Aug 1997 | |
| ROBINSON, Margaret | secretary | 02 May 2025 | |
| COOK, Brian Edward, Dr | director | May 1944 | 01 Jan 1970 |
| COOK, Paul Brian | director | Mar 1975 | 01 Apr 2023 |
| HALLY, Karen Sharleen | director | Dec 1958 | 01 May 1998 |
| MITCHELL, Ian Couper | director | Dec 1953 | 01 May 1998 |
| PARNWELL, Angela Louise | director | Apr 1973 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Brian Edward Cook | May 1944 | 06 Apr 2016 |
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Here’s a quick overview of HASTINGWOOD SECURITIES LIMITED 👀 — a Edmonton, London based business that started in 1985.