HASTINGWOOD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
HASTINGWOOD SECURITIES LIMITED
COMPANY NUMBER
01917205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/05/1985
(39 years and 5 months old)
WEBSITE
http://hastwood.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/1985
26/07/1985
CHANDELTA LIMITED
LONDON
N18 3HT
Telephone: 02088841318
TPS: No
Estate Office
Hastingwood Trading Estate
35 Harbet Road, Edmonton
London
N18 3HT
Telephone: 88841318
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTINGWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HASTINGWOOD HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Paul Brian Cook (916597959) Appointed |
Credit Risk Overview
Want to learn more about HASTINGWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASTINGWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASTINGWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/1992 - Present (32 years and 6 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
Director: 01/05/1998 - Present (26 years and 6 months) Secretary: 01/08/1997 - Present (27 years and 3 months) Born in Dec 1953 (age: 70) |
Active | Director&Secretary |
Current: 14 Past: 34 |
View Report |
|
01/05/1998 - Present (26 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTINGWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HASTINGWOOD HOTELS LIMITED | Non-Trading | View Report |
| HASTINGWOOD TRADING ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Paul Brian Cook (916597959) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Angela Louise Parnwell (927181200) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 28/02/2019 | Margaret Cain (920490646) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 15/02/2016 | Maria Kisiel (920490647) has left the board |
| 15/02/2016 | Maria Kisiel (920490647) has left the board |
| 10/02/2016 | New Company Secretary Margaret Cain (920490646) Appointed |
| 10/02/2016 | New Company Secretary Margaret Cain (920490646) Appointed |
| 10/02/2016 | New Company Secretary Maria Kisiel (920490647) Appointed |
| 10/02/2016 | New Company Secretary Maria Kisiel (920490647) Appointed |
| 18/01/2016 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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