HASTINGWOOD DEVELOPMENTS LIMITED
LONDON HASTINGWOOD DEVELOPMENTS (HARLOW) LIMITED

Hellopages » Greater London » Barnet » NW7 2AS

Company number 02766832
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 027668320009, created on 5 December 2016. The most likely internet sites of HASTINGWOOD DEVELOPMENTS LIMITED are www.hastingwooddevelopments.co.uk, and www.hastingwood-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and twelve months. Hastingwood Developments Limited is a Private Limited Company. The company registration number is 02766832. Hastingwood Developments Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Hastingwood Developments Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £18.32k. It is £-20.55k against last year. The cash in hand is £100.44k. It is £93.24k against last year. And the total assets are £2337.36k, which is £1666.68k against last year. DARLINGTON, George Emmitt is a Director of the company. DARLINGTON, Martin Edward is a Director of the company. Secretary PORTER, Margaret Gwendolyn has been resigned. Director SLADE, Robert William Ferguson has been resigned. The company operates in "Buying and selling of own real estate".


hastingwood developments Key Finiance

LIABILITIES £18.32k
-53%
CASH £100.44k
+1294%
TOTAL ASSETS £2337.36k
+248%
All Financial Figures

Current Directors

Director
DARLINGTON, George Emmitt
Appointed Date: 20 March 2008
64 years old
Director
DARLINGTON, Martin Edward
Appointed Date: 20 March 2008
83 years old

Resigned Directors

Secretary
PORTER, Margaret Gwendolyn
Resigned: 01 December 2011
Appointed Date: 23 November 1992
Director
SLADE, Robert William Ferguson
Resigned: 21 March 2008
Appointed Date: 23 November 1992
84 years old

Persons With Significant Control

Mr George Emmitt Darlington
Notified on: 8 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Darlington
Notified on: 8 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASTINGWOOD DEVELOPMENTS LIMITED Events

14 Jan 2017
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registration of charge 027668320009, created on 5 December 2016
07 Apr 2016
Satisfaction of charge 027668320006 in full
11 Mar 2016
Company name changed hastingwood developments (harlow) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 67 more events
01 Dec 1992
Secretary resigned;new secretary appointed
01 Dec 1992
Director resigned;new director appointed
01 Dec 1992
Registered office changed on 01/12/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
23 Nov 1992
Incorporation
23 Nov 1992
Incorporation

HASTINGWOOD DEVELOPMENTS LIMITED Charges

5 December 2016
Charge code 0276 6832 0009
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in hutton…
28 January 2016
Charge code 0276 6832 0008
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Faberdeen Limited
Description: Hutton parish hall rayleigh hutton title number EX762644…
17 August 2015
Charge code 0276 6832 0007
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold interest in land at 59-61 high street, north…
2 July 2015
Charge code 0276 6832 0006
Delivered: 7 July 2015
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Badgers leap bran end stebbing dunmow essex…
7 November 2014
Charge code 0276 6832 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116 redburn close harlow essex…
4 November 2014
Charge code 0276 6832 0004
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 September 1998
Legal charge
Delivered: 14 September 1998
Status: Satisfied on 1 November 2014
Persons entitled: Barclays Bank PLC
Description: Land at the street hatfield pecerel essex t/no EX601427.
6 September 1994
Legal charge
Delivered: 9 September 1994
Status: Satisfied on 1 November 2014
Persons entitled: Barclays Bank PLC
Description: Land at pegrams road staple tye harlow essex t/n EX497058.
6 September 1994
Debenture
Delivered: 9 September 1994
Status: Satisfied on 1 November 2014
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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