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.
Office Address | C/o Charnwood Accountants The Point, Granite Way |
Office Address2 | Mountsorrell |
Town | Loughborough |
Post code | LE12 7TZ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
Balance Sheet | ||||
Debtors | -1 | |||
Net Assets Liabilities | -251 461 | -231 961 | -208 329 | -66 461 |
Other | ||||
Amounts Owed To Group Undertakings | 10 500 | 14 368 | ||
Average Number Employees During Period | 3 | 2 | ||
Creditors | 87 500 | 57 500 | 30 000 | 2 500 |
Investments Fixed Assets | 384 964 | 384 964 | 384 964 | 384 964 |
Net Current Assets Liabilities | -548 925 | -559 425 | -563 293 | -448 925 |
Other Creditors | 87 500 | 57 500 | 30 000 | 2 500 |
Other Investments Other Than Loans | 384 964 | 384 964 | 384 964 | 384 964 |
Total Assets Less Current Liabilities | -163 961 | -174 461 | -178 329 | -63 961 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 20th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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