Menna Overview
Here’s a quick overview of HASTINGS GROUP HOLDINGS LIMITED 👀 — a Bexhill-On-Sea based business that started in 2015.
HASTINGS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09635183
- Age11 years 1 month Incorporated 11 June 2015
- Officers7
Address
Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
HASTINGS GROUP HOLDINGS LIMITED is an active company incorporated on 11 June 2015 and based in Bexhill-On-Sea, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Capital Allotment Shares
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Memorandum Articles
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Memorandum Articles
11 Months Ago on 14 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Capital Allotment Shares
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIDDLETON, Pamela Anne | secretary | 31 Aug 2024 | |
| ALSAKER, Knut Arne | director | Aug 1973 | 16 Nov 2020 |
| LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain | director | Jan 1956 | 10 Dec 2020 |
| MAGNUSSON, Torbjörn | director | Nov 1963 | 16 Nov 2020 |
| SOTAMAA, Kai Sakari | director | Aug 1970 | 01 Jan 2025 |
| THORSRUD, Morten | director | Dec 1971 | 16 Nov 2020 |
| WENNERKLINT, Åke Ricard | director | Sep 1969 | 16 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hastings Group (Consolidated) Limited | 16 Nov 2020 |
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Here’s a quick overview of HASTINGS GROUP HOLDINGS LIMITED 👀 — a Bexhill-On-Sea based business that started in 2015.