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Hastingwood Hotels Limited EDMONTON

Hastingwood Hotels started in year 1985 as Private Limited Company with registration number 01912012. The Hastingwood Hotels company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Edmonton at Estate Office Hastingwood Trading Estate. Postal code: N18 3HT.

There is a single director in the company at the moment - Brian C., appointed on 14 April 1992. In addition, a secretary was appointed - Ian M., appointed on 2 November 1998. Currenlty, the company lists one former director, whose name is Martin R. and who left the the company on 2 November 1998. In addition, there is one former secretary - Philip R. who worked with the the company until 2 November 1998.

Hastingwood Hotels Limited Address / Contact

Office Address Estate Office Hastingwood Trading Estate
Office Address2 Harbet Road
Town Edmonton
Post code N18 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01912012
Date of Incorporation Wed, 8th May 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Ian M.

Position: Secretary

Appointed: 02 November 1998

Brian C.

Position: Director

Appointed: 14 April 1992

Martin R.

Position: Director

Appointed: 14 April 1992

Resigned: 02 November 1998

Philip R.

Position: Secretary

Appointed: 14 April 1992

Resigned: 02 November 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Brian C. This PSC has significiant influence or control over the company,.

Brian C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 100100100     
Net Assets Liabilities-750100100100100100100100100
Cash Bank On Hand   100100100100100100
Other
Creditors150 750        
Fixed Assets150 000        
Net Current Assets Liabilities-150 750100100100     
Total Assets Less Current Liabilities-750100100100     
Number Shares Allotted    100100100100100
Par Value Share    11111

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, December 2023 		Free Download (2 pages)

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