Menna Overview
Here’s a quick overview of HASTINGS GROUP (CONSOLIDATED) LIMITED 👀 — a Bexhill-On-Sea, East Sussex based business that started in 2020.
HASTINGS GROUP (CONSOLIDATED) LIMITED
- Company statusactive
- Company No12764879
- Age6 years Incorporated 23 July 2020
- Officers4
Address
Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
HASTINGS GROUP (CONSOLIDATED) LIMITED is an active company incorporated on 23 July 2020 and based in Bexhill-On-Sea, East Sussex. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Move Registers To Sail Company With New Address
1 Month Ago on 02 Jun 2026
Change Sail Address Company With New Address
1 Month Ago on 02 Jun 2026
Capital Name Of Class Of Shares
2 Months Ago on 22 May 2026
Resolution
2 Months Ago on 20 May 2026
Memorandum Articles
2 Months Ago on 20 May 2026
Liquidation Voluntary Declaration Of Solvency
2 Months Ago on 18 May 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 18 May 2026
Resolution
2 Months Ago on 18 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 17 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Resolution
5 Months Ago on 05 Feb 2026
Resolution
6 Months Ago on 30 Jan 2026
Legacy
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Capital Name Of Class Of Shares
11 Months Ago on 18 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 18 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 15 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIDDLETON, Pamela Anne | secretary | 31 Aug 2024 | |
| BECK, Lars Kufall | director | Jun 1974 | 01 Jan 2026 |
| THORSRUD, Morten | director | Dec 1971 | 01 Jan 2026 |
| WENNERKLINT, Åke Ricard | director | Sep 1969 | 23 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sampo Plc | 23 Jul 2020 |
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HOFMEYR, Jan Hendrik are mutual persons.
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Here’s a quick overview of HASTINGS GROUP (CONSOLIDATED) LIMITED 👀 — a Bexhill-On-Sea, East Sussex based business that started in 2020.