Hastings Group (consolidated) Limited is a private limited company that can be found at Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea TN39 3LW. Incorporated on 2020-07-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director Knut A., appointed on 16 November 2020. Director Åke W., appointed on 23 July 2020. Director Torbjorn M., appointed on 23 July 2020.
Switching the focus to secretaries, we can name: Anthony L., appointed on 10 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2020-12-19 and their previous name was Dorset Bidco Limited.
The last confirmation statement was filed on 2023-07-22 and the deadline for the next filing is 2024-08-05. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Conquest House |
| Office Address2 | 32-34 Collington Avenue |
| Town | Bexhill-on-sea |
| Post code | TN39 3LW |
| Country of origin | United Kingdom |
| Registration Number | 12764879 |
| Date of Incorporation | Thu, 23rd Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Secretary
Appointed: 10 December 2020
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 23 July 2020
Position: Director
Appointed: 23 July 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Sampo Plc from Helsinki, Finland. This PSC is categorised as "a publicly listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sampo Plc
| Legal authority | Laws Of Finland |
| Legal form | Publicly Listed Company |
| Country registered | Finland |
| Place registered | Finland |
| Registration number | 0142213-3 |
| Notified on | 23 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Dorset Bidco | December 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 24th, December 2023 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy