HASTINGS FREIGHT HOLDINGS LIMITED
CHESTERFIELD HLWKH 586 LIMITED

Hellopages » Derbyshire » Bolsover » S43 4UZ

Company number 09734367
Status Active
Incorporation Date 15 August 2015
Company Type Private Limited Company
Address 10 HIGH HAZELS ROAD, BARLBOROUGH LINKS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4UZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of HASTINGS FREIGHT HOLDINGS LIMITED are www.hastingsfreightholdings.co.uk, and www.hastings-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hastings Freight Holdings Limited is a Private Limited Company. The company registration number is 09734367. Hastings Freight Holdings Limited has been working since 15 August 2015. The present status of the company is Active. The registered address of Hastings Freight Holdings Limited is 10 High Hazels Road Barlborough Links Chesterfield Derbyshire England S43 4uz. . ASKWITH, Gary Anthony is a Director of the company. BATEMAN, Patricia is a Director of the company. GREGORY, Kevin is a Director of the company. HASTINGS, Alan is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
ASKWITH, Gary Anthony
Appointed Date: 16 October 2015
64 years old
Director
BATEMAN, Patricia
Appointed Date: 22 September 2015
69 years old
Director
GREGORY, Kevin
Appointed Date: 20 October 2015
64 years old
Director
HASTINGS, Alan
Appointed Date: 16 October 2015
62 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 22 September 2015
Appointed Date: 15 August 2015
71 years old

Persons With Significant Control

Mr Gary Anthony Askwith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Hastings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Bateman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASTINGS FREIGHT HOLDINGS LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
09 Nov 2015
Appointment of Mr Alan Hastings as a director on 16 October 2015
09 Nov 2015
Appointment of Mr Gary Askwith as a director on 16 October 2015
...
... and 7 more events
23 Sep 2015
Termination of appointment of Roger Kenneth Dyson as a director on 22 September 2015
22 Sep 2015
Appointment of Mrs Patricia Bateman as a director on 22 September 2015
22 Sep 2015
Company name changed hlwkh 586 LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
22 Sep 2015
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 10 High Hazels Road Barlborough Links Chesterfield Derbyshire S43 4UZ on 22 September 2015
15 Aug 2015
Incorporation
Statement of capital on 2015-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HASTINGS FREIGHT HOLDINGS LIMITED Charges

16 October 2015
Charge code 0973 4367 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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