HASTINGS GROUP HOLDINGS PLC
BEXHILL-ON-SEA HASTINGS GROUP 123 LIMITED

Hellopages » East Sussex » Rother » TN39 3LW

Company number 09635183
Status Active
Incorporation Date 11 June 2015
Company Type Public Limited Company
Address CONQUEST HOUSE, 32-34 COLLINGTON AVENUE, BEXHILL-ON-SEA, UNITED KINGDOM, TN39 3LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Michele Titi-Cappelli as a director on 14 March 2017; Termination of appointment of Edward Martin Fitzmaurice as a director on 14 March 2017; Appointment of Mr Hermanus Lambertus Bosman as a director on 14 March 2017. The most likely internet sites of HASTINGS GROUP HOLDINGS PLC are www.hastingsgroupholdings.co.uk, and www.hastings-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Pevensey Bay Rail Station is 5.2 miles; to Battle Rail Station is 5.2 miles; to Pevensey & Westham Rail Station is 6 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings Group Holdings Plc is a Public Limited Company. The company registration number is 09635183. Hastings Group Holdings Plc has been working since 11 June 2015. The present status of the company is Active. The registered address of Hastings Group Holdings Plc is Conquest House 32 34 Collington Avenue Bexhill On Sea United Kingdom Tn39 3lw. . LEPPARD, Anthony Stephen is a Secretary of the company. BOSMAN, Hermanus Lambertus is a Director of the company. BREWSTER, Richard Mark is a Director of the company. BURNS, Alison Sarah is a Director of the company. COLRAINE, Thomas is a Director of the company. CORMACK, Ian Donald is a Director of the company. FAIREY, Michael Edward is a Director of the company. HOFFMAN, Gary Andrew is a Director of the company. HOSKINS, Richard is a Director of the company. LE MAY, Malcolm John is a Director of the company. LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain is a Director of the company. RAJPAL, Sumit is a Director of the company. ROBSON-CAPPS, Teresa, Dr is a Director of the company. Director FITZMAURICE, Edward Martin has been resigned. Director LEPPARD, Anthony Stephen has been resigned. Director TITI-CAPPELLI, Michele has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEPPARD, Anthony Stephen
Appointed Date: 15 June 2015
Director
BOSMAN, Hermanus Lambertus
Appointed Date: 14 March 2017
57 years old
Director
BREWSTER, Richard Mark
Appointed Date: 03 September 2015
69 years old
Director
BURNS, Alison Sarah
Appointed Date: 12 July 2016
62 years old
Director
COLRAINE, Thomas
Appointed Date: 03 September 2015
67 years old
Director
CORMACK, Ian Donald
Appointed Date: 03 September 2015
78 years old
Director
FAIREY, Michael Edward
Appointed Date: 03 September 2015
77 years old
Director
HOFFMAN, Gary Andrew
Appointed Date: 15 June 2015
65 years old
Director
HOSKINS, Richard
Appointed Date: 03 September 2015
61 years old
Director
LE MAY, Malcolm John
Appointed Date: 03 September 2015
67 years old
Director
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Appointed Date: 03 September 2015
69 years old
Director
RAJPAL, Sumit
Appointed Date: 03 September 2015
50 years old
Director
ROBSON-CAPPS, Teresa, Dr
Appointed Date: 12 July 2016
70 years old

Resigned Directors

Director
FITZMAURICE, Edward Martin
Resigned: 14 March 2017
Appointed Date: 03 September 2015
63 years old
Director
LEPPARD, Anthony Stephen
Resigned: 15 June 2015
Appointed Date: 11 June 2015
67 years old
Director
TITI-CAPPELLI, Michele
Resigned: 14 March 2017
Appointed Date: 03 September 2015
49 years old

HASTINGS GROUP HOLDINGS PLC Events

15 Mar 2017
Termination of appointment of Michele Titi-Cappelli as a director on 14 March 2017
15 Mar 2017
Termination of appointment of Edward Martin Fitzmaurice as a director on 14 March 2017
15 Mar 2017
Appointment of Mr Hermanus Lambertus Bosman as a director on 14 March 2017
20 Jul 2016
Appointment of Dr Teresa Robson-Capps as a director on 12 July 2016
19 Jul 2016
Appointment of Ms Alison Sarah Burns as a director on 12 July 2016
...
... and 29 more events
17 Jul 2015
Company name changed hastings group 123 LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
16 Jun 2015
Appointment of Mr Gary Andrew Hoffman as a director on 15 June 2015
15 Jun 2015
Appointment of Mr Anthony Stephen Leppard as a secretary on 15 June 2015
15 Jun 2015
Termination of appointment of Anthony Stephen Leppard as a director on 15 June 2015
11 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-11
  • GBP 1

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