HASTOE HOMES LIMITED
KINGSTON UPON THAMES

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

Company number 07759827
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address MARINA HOUSE 17 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HASTOE HOMES LIMITED are www.hastoehomes.co.uk, and www.hastoe-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hastoe Homes Limited is a Private Limited Company. The company registration number is 07759827. Hastoe Homes Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Hastoe Homes Limited 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. HUCKERBY, Martin John is a Director of the company. MCLOUGHLIN, Anne Elizabeth is a Director of the company. ROBERTS, William Jeremy is a Director of the company. Secretary O'DOHERTY, Melanie Avril Elizabeth has been resigned. Director BEGLEY, Diarmuid Patrick Francis has been resigned. Director HARTNETT, Kevin Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTS, William
Appointed Date: 21 March 2013

Director
CHALKLEY, Susan Catherine
Appointed Date: 01 September 2011
68 years old

Director
HUCKERBY, Martin John
Appointed Date: 24 September 2015
72 years old

Director
MCLOUGHLIN, Anne Elizabeth
Appointed Date: 01 September 2011
62 years old

Director
ROBERTS, William Jeremy
Appointed Date: 01 September 2011
54 years old

Resigned Directors

Secretary
O'DOHERTY, Melanie Avril Elizabeth
Resigned: 21 March 2013
Appointed Date: 01 September 2011

Director
BEGLEY, Diarmuid Patrick Francis
Resigned: 24 September 2015
Appointed Date: 01 September 2011
86 years old

Director
HARTNETT, Kevin Paul
Resigned: 22 January 2016
Appointed Date: 01 September 2011
66 years old

Persons With Significant Control

Hastoe Housing Association
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

HASTOE HOMES LIMITED Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Jan 2016
Termination of appointment of Kevin Paul Hartnett as a director on 22 January 2016
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 12 more events
08 Oct 2012
Resolutions
  • RES13 ‐ Appointment of auditors 20/09/2012

04 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
19 Jan 2012
Director's details changed for Anne Elizabeth Mcloughlin-Flynn on 1 January 2012
12 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
01 Sep 2011
Incorporation