HASTOE CAPITAL PLC
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4BH

Company number 07977629
Status Active
Incorporation Date 6 March 2012
Company Type Public Limited Company
Address MARINA HOUSE 17, MARINA PLACE HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 . The most likely internet sites of HASTOE CAPITAL PLC are www.hastoecapital.co.uk, and www.hastoe-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Hastoe Capital Plc is a Public Limited Company. The company registration number is 07977629. Hastoe Capital Plc has been working since 06 March 2012. The present status of the company is Active. The registered address of Hastoe Capital Plc is Marina House 17 Marina Place Hampton Wick Kingston Upon Thames Surrey Kt1 4bh. . ROBERTS, William is a Secretary of the company. CHALKLEY, Susan Catherine is a Director of the company. MCLOUGHLIN, Anne Elizabeth is a Director of the company. ROBERTS, William Jeremy is a Director of the company. RUTLEDGE, Robert is a Director of the company. Secretary O'DOHERTY, Melanie has been resigned. Director FRY, Richard Alan has been resigned. Director HARTNETT, Kevin Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROBERTS, William
Appointed Date: 21 March 2013
Director
CHALKLEY, Susan Catherine
Appointed Date: 06 March 2012
68 years old
Director
MCLOUGHLIN, Anne Elizabeth
Appointed Date: 06 March 2012
62 years old
Director
ROBERTS, William Jeremy
Appointed Date: 06 March 2012
54 years old
Director
RUTLEDGE, Robert
Appointed Date: 24 September 2015
71 years old

Resigned Directors

Secretary
O'DOHERTY, Melanie
Resigned: 21 March 2013
Appointed Date: 06 March 2012
Director
FRY, Richard Alan
Resigned: 24 September 2015
Appointed Date: 06 March 2012
75 years old
Director
HARTNETT, Kevin Paul
Resigned: 22 January 2016
Appointed Date: 06 March 2012
66 years old

Persons With Significant Control

Hastoe Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASTOE CAPITAL PLC Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
25 Jan 2016
Termination of appointment of Kevin Paul Hartnett as a director on 22 January 2016
28 Sep 2015
Appointment of Mr Robert Rutledge as a director on 24 September 2015
...
... and 8 more events
21 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Commence business and borrow
07 Mar 2012
Trading certificate for a public company
06 Mar 2012
Incorporation

HASTOE CAPITAL PLC Charges

27 March 2012
Bond trust deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of security all the issuers rights, title and…

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