Hastro Holdings Ltd LOUGHBOROUGH


Hastro Holdings Ltd is a private limited company registered at C/O Charnwood Accountants The Point, Granite Way, Mountsorrell, Loughborough LE12 7TZ. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors.
Director Ian H., appointed on 21 November 2018. Director Clare H., appointed on 21 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-20 and the deadline for the next filing is 2023-12-04. Furthermore, the statutory accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.

Hastro Holdings Ltd Address / Contact

Office Address C/o Charnwood Accountants The Point, Granite Way
Office Address2 Mountsorrell
Town Loughborough
Post code LE12 7TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11689269
Date of Incorporation Wed, 21st Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Ian H.

Position: Director

Appointed: 21 November 2018

Clare H.

Position: Director

Appointed: 21 November 2018

Martin S.

Position: Director

Appointed: 21 November 2018

Resigned: 12 January 2020

Jerome C.

Position: Director

Appointed: 21 November 2018

Resigned: 18 November 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Ian H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jerome C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 21 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jerome C.

Notified on 21 November 2018
Ceased on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-302022-12-30
Balance Sheet
Debtors -1  
Net Assets Liabilities-251 461-231 961-208 329-66 461
Other
Amounts Owed To Group Undertakings 10 50014 368 
Average Number Employees During Period32  
Creditors87 50057 50030 0002 500
Investments Fixed Assets384 964384 964384 964384 964
Net Current Assets Liabilities-548 925-559 425-563 293-448 925
Other Creditors87 50057 50030 0002 500
Other Investments Other Than Loans384 964384 964384 964384 964
Total Assets Less Current Liabilities-163 961-174 461-178 329-63 961

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 20th November 2023
filed on: 23rd, November 2023
Free Download (4 pages)

Company search