Hastings Environmental Services Limited in BRIGHTON

Hastings Environmental Services Limited BRIGHTON

Hastings Environmental Services started in year 2002 as Private Limited Company with registration number 04347672. The Hastings Environmental Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Brighton at 2 Windmill Drive. Postal code: BN1 5HG.

The firm has one director. Thomas H., appointed on 4 January 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Charlotte H. and who left the the firm on 6 April 2013. In addition, there is one former secretary - Christopher H. who worked with the the firm until 21 April 2010.

Hastings Environmental Services Limited Address / Contact

Office Address	2 Windmill Drive
Town	Brighton
Post code	BN1 5HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04347672
Date of Incorporation	Fri, 4th Jan 2002
Industry	Other human health activities
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Thomas H.

Position: Director

Appointed: 04 January 2002

Charlotte H.

Position: Director

Appointed: 01 February 2011

Resigned: 06 April 2013

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 04 January 2002

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 2002

Resigned: 04 January 2002

Christopher H.

Position: Secretary

Appointed: 04 January 2002

Resigned: 21 April 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Thomas H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	59 084	60 418	66 858

Balance Sheet
Cash Bank In Hand	55 892	57 488	73 545
Current Assets	71 315	77 010	92 569	86 139	83 622	74 696	77 531	50 944	45 201	38 137	47 909
Debtors	15 423	19 522	19 024
Net Assets Liabilities Including Pension Asset Liability		60 418	66 858
Tangible Fixed Assets	2 602	402	1 164

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	58 984	60 318	66 758
Shareholder Funds	59 084	60 418	66 858

Other
Average Number Employees During Period				2	2	2	2	2	2	2	2
Creditors			26 642	24 016	21 921	22 324	20 081	32 362	17 370	17 210	18 548
Creditors Due Within One Year	14 833	16 994	26 642
Fixed Assets			1 164	1 394	843	724	423	1 265	2 156	1 958	1 623
Net Current Assets Liabilities	56 482	60 016	65 927	62 123	61 701	52 372	57 450	18 582	27 831	20 927	29 361
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			233
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		735	1 281
Tangible Fixed Assets Cost Or Valuation	11 006	11 741	13 022
Tangible Fixed Assets Depreciation	8 404	11 339	11 858
Tangible Fixed Assets Depreciation Charged In Period		2 935	519
Total Assets Less Current Liabilities	59 084	60 418	67 091	63 517	62 544	53 096	57 873	19 847	29 987	22 885	30 984

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 4th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 5th, March 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 22nd, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 16th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 9th, June 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/03/22 from No 1 Approach Road Raynes Park London SW20 8BA filed on: 22nd, March 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 5th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 12th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 9th, November 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 30th, November 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 21st, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 21st, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 21st, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 21st, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (6 pages)
287	Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 16th, January 2002	address	Free Download (1 page)
287	Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 16th, January 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, January 2002	incorporation	Free Download (15 pages)

Hastings Environmental Services Limited BRIGHTON

Hastings Environmental Services Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Charlotte H.

Theydon Secretaries Limited

Theydon Nominees Limited

Christopher H.

People with significant control

Annual reports financial information

Company filings

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