• UK
  • HASTINGS GROUP HOLDINGS LIMITED - Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

Company Information

Company registration number
09635183
Company Status
LIVE
Country
United Kingdom
Registered Address
Conquest House
32-34 Collington Avenue
Bexhill-On-Sea
TN39 3LW
United Kingdom
Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom UK

Management

Managing Directors
ALSAKER, Knut Arne
MAGNUSSON, Torbjörn
THORSRUD, Morten
WENNERKLINT, Åke Ricard
Company secretaries
LEPPARD, Anthony Stephen

Company Details

Type of Business
ltd
Incorporated
2015-06-11
Age Of Company
2015-06-11 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hastings Group (Consolidated) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HASTINGS GROUP HOLDINGS PLC
Legal Entity Identifier (LEI)
213800NEVE8DLWEL2Y16
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-01-20
Last Date: 2021-01-06

HASTINGS GROUP HOLDINGS LIMITED Company Description

HASTINGS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09635183. Its current trading status is "live". It was registered 2015-06-11. It was previously called HASTINGS GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Conquest House .
More information

Get HASTINGS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hastings Group Holdings Limited - Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

2015-06-11 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2022-01-11) - MA

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  • resolution (2022-01-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

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  • accounts-with-accounts-type-full (2021-07-07) - AA

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  • second-filing-capital-allotment-shares (2021-05-10) - RP04SH01

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  • notification-of-a-person-with-significant-control (2021-01-06) - PSC02

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  • move-registers-to-registered-office-company-with-new-address (2021-01-06) - AD04

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • capital-allotment-shares (2021-01-05) - SH01

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  • accounts-with-accounts-type-group (2020-06-11) - AA

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  • resolution (2020-06-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-11-16) - TM01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • resolution (2020-09-30) - RESOLUTIONS

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  • resolution (2020-12-02) - RESOLUTIONS

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  • capital-allotment-shares (2020-04-30) - SH01

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  • change-person-director-company-with-change-date (2020-01-03) - CH01

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  • change-sail-address-company-with-old-address-new-address (2020-02-13) - AD02

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • memorandum-articles (2020-11-05) - MA

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • re-registration-memorandum-articles (2020-12-02) - MAR

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  • reregistration-public-to-private-company (2020-12-02) - RR02

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  • court-order (2020-11-16) - OC

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  • certificate-re-registration-public-limited-company-to-private (2020-12-02) - CERT10

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • legacy (2019-03-07) - ALLOTCORR

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  • capital-allotment-shares (2019-01-09) - SH01

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  • legacy (2019-02-14) - RP04CS01

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  • second-filing-capital-allotment-shares (2019-03-06) - RP04SH01

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • accounts-with-accounts-type-group (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • resolution (2019-06-20) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-29) - SH01

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  • accounts-with-accounts-type-group (2018-05-08) - AA

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  • capital-allotment-shares (2018-01-17) - SH01

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  • appoint-person-director-company-with-name-date (2018-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • capital-allotment-shares (2018-09-10) - SH01

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  • resolution (2018-06-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • resolution (2017-06-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • accounts-with-accounts-type-group (2017-06-26) - AA

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  • resolution (2016-06-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-20) - AP01

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  • change-account-reference-date-company-current-shortened (2015-12-03) - AA01

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  • certificate-capital-reduction-issued-capital (2015-12-02) - CERT15

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  • appoint-person-director-company-with-name-date (2015-09-07) - AP01

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  • capital-alter-shares-subdivision (2015-08-25) - SH02

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  • certificate-change-of-name-company (2015-07-17) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-06-15) - AP03

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • incorporation-company (2015-06-11) - NEWINC

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  • resolution (2015-09-03) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19

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  • appoint-person-director-company-with-name-date (2015-09-08) - AP01

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  • capital-allotment-shares (2015-09-08) - SH01

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  • legacy (2015-12-02) - OC138

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  • resolution (2015-11-26) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-17) - SH01

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  • capital-allotment-shares (2015-10-30) - SH01

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  • resolution (2015-10-30) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2015-09-29) - AD03

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  • change-sail-address-company-with-new-address (2015-09-28) - AD02

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  • re-registration-memorandum-articles (2015-09-23) - MAR

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  • accounts-balance-sheet (2015-09-23) - BS

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  • auditors-report (2015-09-23) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2015-09-23) - CERT5

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  • reregistration-private-to-public-company (2015-09-23) - RR01

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  • capital-variation-of-rights-attached-to-shares (2015-09-10) - SH10

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  • resolution (2015-09-23) - RESOLUTIONS

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  • auditors-statement (2015-09-23) - AUDS

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