HASTOE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
HASTOE CAPITAL PLC
COMPANY NUMBER
07977629
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 4BH
Marina House
17 Marina Place
Hampton Wick
Kingston Upon Thames, Surrey
KT1 4BH
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 |
|---|---|---|
| HASTOE HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| HASTOE CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Robert Rutledge (913304413) has left the board |
Credit Risk Overview
Want to learn more about HASTOE CAPITAL PLC?
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 HASTOE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASTOE CAPITAL PLC?
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 |
|---|---|---|---|---|
|
06/03/2012 - Present (12 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTOE HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| HASTOE CAPITAL PLC | Active - Accounts Filed | View Report |
| HASTOE HOMES LIMITED | Active - Accounts Filed | View Report |
| SUSTAINABLE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Robert Rutledge (913304413) has left the board |
| 05/03/2024 | New Board Member Ashley Shawn Horsey (929572474) Appointed |
| 01/03/2024 | New Board Member Ashley Shawn Horsey (931994298) Appointed |
| 13/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Georgina Mary Parkinson (926139555) Appointed |
| 14/08/2019 | New Board Member Ulrike Johanna MacCariello (922722212) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Richard Donald Barclay (913058046) has left the board |
| 14/12/2018 | Anne Elizabeth McLoughlin (912384097) has left the board |
| 14/08/2018 | New Accounts filed |
| 12/06/2018 | Susan Catherine Chalkley (911688421) has left the board |
| 28/05/2018 | New Board Member Andrew Potter (924672253) Appointed |
| 28/05/2018 | New Board Member Richard Donald Barclay (913058046) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 27/01/2016 | Kevin Paul Hartnett (916273397) has left the board |
| 27/01/2016 | Kevin Paul Hartnett (916273397) has left the board |
| 30/09/2015 | Richard Alan Fry (914196943) has left the board |
| 30/09/2015 | New Board Member Robert Rutledge (913304413) Appointed |
| 26/09/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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