William Hastings (belfast) Limited BELFAST


Founded in 1959, William Hastings (belfast), classified under reg no. NI004388 is an active company. Currently registered at Corporate Head Office 1066 House BT4 3LP, Belfast the company has been in the business for 65 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Peter G. and Howard H.. In addition one secretary - John C. - is with the company. As of 7 May 2024, there were 2 ex directors - Kathleen H., William H. and others listed below. There were no ex secretaries.

William Hastings (belfast) Limited Address / Contact

Office Address Corporate Head Office 1066 House
Office Address2 587 Upper Newtownards Road
Town Belfast
Post code BT4 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI004388
Date of Incorporation Wed, 30th Sep 1959
Industry Dormant Company
End of financial Year 31st October
Company age 65 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Peter G.

Position: Director

Appointed: 03 July 2023

Howard H.

Position: Director

Appointed: 24 March 2021

John C.

Position: Secretary

Appointed: 05 August 2000

Kathleen H.

Position: Director

Resigned: 24 March 2021

William H.

Position: Director

Resigned: 15 December 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Howard H. This PSC has significiant influence or control over the company,. Another one in the PSC register is William H. This PSC has significiant influence or control over the company,.

Howard H.

Notified on 16 December 2017
Nature of control: significiant influence or control

William H.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Debtors1 371 58252 183
Other
Accrued Liabilities Deferred Income 6 055
Administrative Expenses 15 942
Amounts Owed By Group Undertakings1 371 58251 582
Amounts Owed To Group Undertakings471 129479 513
Applicable Tax Rate 23
Comprehensive Income Expense -15 942
Creditors471 129487 672
Dividends Paid 1 320 000
Dividends Paid On Shares Interim 1 320 000
Fixed Assets461 000461 000
Investment Property450 000450 000
Investment Property Fair Value Model450 000 
Investments Fixed Assets11 00011 000
Investments In Group Undertakings11 00011 000
Net Current Assets Liabilities900 453-435 489
Number Shares Issued Fully Paid 33 100
Other Taxation Social Security Payable 294
Par Value Share 1
Profit Loss -15 942
Profit Loss On Ordinary Activities Before Tax -15 942
Recoverable Value-added Tax 601
Tax Expense Credit Applicable Tax Rate -3 590
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 3 112
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 478
Total Assets Less Current Liabilities1 361 45325 511
Trade Creditors Trade Payables 1 810

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/31
filed on: 21st, April 2023
Free Download (17 pages)

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