HASTEL LIMITED
Active - Accounts Filed
General Information
NAME
HASTEL LIMITED
COMPANY NUMBER
07319727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
20/07/2010
(14 years and 5 months old)
WEBSITE
www.hastel.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBS
PE27 4AA
Telephone: 01424858321
TPS: No
12-14 Wainwright Close
St Leonards-on-sea
East Sussex
TN38 9PP
Telephone: 852779
Suite 1, Clare Hall
Parsons Green
St. Ives
PE27 4WY
PE27 4WY
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 |
|---|---|---|
| WELSUMMER LIMITED | Non-Trading | View Report |
| HASTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | Neil Bradley (930140209) has left the board |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HASTEL 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 HASTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASTEL 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 |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/08/2010 - 06/09/2010 (1 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GENIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| WELSUMMER LIMITED | Non-Trading | View Report |
| BOILERJUICE LIMITED | Active - Accounts Filed | View Report |
| HASTEL LIMITED | Active - Accounts Filed | View Report |
| MYBOILERSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | Neil Bradley (930140209) has left the board |
| 24/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Neil Bradley (930140209) Appointed |
| 30/05/2022 | New Board Member Charles Cryer (929601045) Appointed |
| 24/05/2022 | New Board Member Charles Cryer (929602335) Appointed |
| 23/05/2022 | New Board Member Rose Brewin (929599269) Appointed |
| 23/05/2022 | Paul James Ward (910308514) has left the board |
| 23/05/2022 | New Board Member Tim Buckman (929599213) Appointed |
| 23/05/2022 | Simon Angus Guild (911977682) has left the board |
| 08/04/2022 | New Board Member Paul James Ward (910308514) Appointed |
| 21/03/2022 | Lee Andrew Cowles (916999912) has left the board |
| 10/01/2022 | Robert James Maynard (921847413) has left the board |
| 10/01/2022 | New Board Member Simon Angus Guild (911977682) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 21/10/2019 | New Board Member Robert James Maynard (921847413) Appointed |
| 21/10/2019 | Robert Maynard (926320899) has left the board |
| 11/10/2019 | New Board Member Lee Andrew Cowles (916999912) Appointed |
| 11/10/2019 | New Board Member Robert Maynard (926320899) Appointed |
| 11/10/2019 | Shaun Taylor (915374177) has left the board |
| 11/10/2019 | John Peter Hilbrig (915800470) has left the board |
| 10/10/2019 | Linda Hilbrig (925659582) has left the board |
| 10/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Company Secretary Linda Hilbrig (925659582) Appointed |
| 24/03/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
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