Hastee Benefits Ltd. LONDON


Hastee Benefits Ltd. is a private limited company that can be found at 15Th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors.
Director Alejandro R., appointed on 27 July 2022. Director Jaime M., appointed on 15 March 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official database there was a name change on 2019-11-01 and their previous name was Hastee Debtco i Limited.
The last confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hastee Benefits Ltd. Address / Contact

Office Address 15th Floor 6 Bevis Marks
Office Address2 Bury Court
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11624447
Date of Incorporation Tue, 16th Oct 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Alejandro R.

Position: Director

Appointed: 27 July 2022

Jaime M.

Position: Director

Appointed: 15 March 2022

Peter I.

Position: Director

Appointed: 25 March 2020

Resigned: 27 July 2022

James H.

Position: Director

Appointed: 16 October 2018

Resigned: 29 April 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Hastee Hr Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", 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. The second one in the persons with significant control register is Hastee Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hastee Hr Ltd

Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14152229
Notified on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hastee Limited

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11624162
Notified on 16 October 2018
Ceased on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hastee Debtco I November 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand1 619 6854 579 209
Current Assets1 795 3385 218 907
Debtors175 653639 698
Net Assets Liabilities-342 059-840 781
Other Debtors120 916262 689
Other
Amounts Owed By Related Parties19 460 
Amounts Owed To Related Parties528 7501 318 634
Average Number Employees During Period22
Creditors1 452 6714 656 732
Number Shares Issued Fully Paid11
Other Creditors 3 869
Other Payables Accrued Expenses5 96312 455
Other Remaining Borrowings1 452 6714 656 732
Par Value Share00
Prepayments35 27734 902
Total Assets Less Current Liabilities1 110 6123 815 951
Total Borrowings1 452 6714 656 732
Trade Creditors Trade Payables149 90667 998
Trade Debtors Trade Receivables 342 107

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, January 2024
Free Download (8 pages)

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