HASTINGS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HASTINGS GROUP HOLDINGS LIMITED
COMPANY NUMBER
09635183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
http://www.hastingsinsurancegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2015
02/12/2020
HASTINGS GROUP HOLDINGS PLC
View all previous names
BEXHILL-ON-SEA
TN39 3LW
Telephone: 01424738225
TPS: No
Conquest House
32-34 Collington Avenue
Bexhill-On-Sea
East Sussex
TN39 3LW
Telephone: 735735
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 |
|---|---|---|
| HASTINGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS GROUP LTD | N/A | N/A |
| HASTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/09/2024 | Anthony Stephen Leppard (919854088) has left the board |
| 04/09/2024 | New Company Secretary Pamela Anne Middleton (932670480) Appointed |
Credit Risk Overview
Want to learn more about HASTINGS GROUP HOLDINGS 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 HASTINGS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASTINGS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
16/11/2020 - Present (4 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASTINGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS GROUP LTD | N/A | N/A |
| HASTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HASTINGS (UK) LIMITED | Non-Trading | View Report |
| HASTINGS (US) LIMITED | Active - Accounts Filed | View Report |
| HASTINGS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| 1066 DIRECT LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| HASTINGS DIRECT LIMITED | Non-Trading | View Report |
| HASTINGS REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
| PEOPLES CHOICE (EUROPE) LIMITED | Non-Trading | View Report |
| RENEW INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/09/2024 | Anthony Stephen Leppard (919854088) has left the board |
| 04/09/2024 | New Company Secretary Pamela Anne Middleton (932670480) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 13/12/2021 | Jan Hendrik Hofmeyr (927406919) has left the board |
| 13/12/2021 | Hermanus Lambertus Bosman (922689768) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Torbjorn Magnusson (924915960) Appointed |
| 25/11/2020 | New Board Member Morten Thorsrud (927156338) Appointed |
| 25/11/2020 | New Board Member Jan Hendrik Hofmeyr (927406919) Appointed |
| 25/11/2020 | Jan Hofmeyr (927659812) has left the board |
| 25/11/2020 | Morten Thorsrud (927659903) has left the board |
| 25/11/2020 | Torbjorn Magnusson (927659869) has left the board |
| 18/11/2020 | Teresa Robson-Capps (921056409) has left the board |
| 18/11/2020 | John Alexander Worth (925838971) has left the board |
| 18/11/2020 | New Board Member Jan Hofmeyr (927659812) Appointed |
| 18/11/2020 | New Board Member Torbjorn Magnusson (927659869) Appointed |
| 18/11/2020 | New Board Member Morten Thorsrud (927659903) Appointed |
| 18/11/2020 | Selina Shanti Sagayam (917949320) has left the board |
| 18/11/2020 | Pierre Paul Joseph Leon Marie Ghislain Lefevre (920075927) has left the board |
| 18/11/2020 | Thomas Colraine (920077516) has left the board |
| 18/11/2020 | New Board Member Knut Arne Alsaker (927659782) Appointed |
| 18/11/2020 | Alison Sarah Burns (908421497) has left the board |
| 18/11/2020 | Elizabeth Grace Chambers (925106520) has left the board |
| 18/11/2020 | Tobias Adriaan Van Der Meer (912487934) has left the board |
| 18/11/2020 | New Board Member Ake Ricard Wennerklint (927659923) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Gary Andrew Hoffman (917427888) has left the board |
| 04/05/2020 | New Accounts filed |
| 26/02/2020 | Sumit Rajpal (920079229) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Ian Donald Cormack (911487030) has left the board |
| 15/05/2019 | New Board Member John Alexander Worth (925838971) Appointed |
| 14/05/2019 | Richard Hoskins (919897015) has left the board |
| 14/05/2019 | New Accounts filed |
| 05/10/2018 | New Board Member Elizabeth Grace Chambers (925106520) Appointed |
| 04/07/2018 | New Board Member Selina Shanti Sagayam (917949320) Appointed |
| 03/07/2018 | Selina Shanti Sagayam (917949320) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Michael Edward Fairey (903044706) has left the board |
| 30/04/2018 | Malcolm John Le May (904342272) has left the board |
| 30/04/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Tobias Adriaan Van Der Meer (912487934) Appointed |
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