HASTINGS (HOLDINGS) LIMITED
BEXHILL-ON-SEA HASTINGS 888 (HOLDINGS) LIMITED TYROLESE (683) LIMITED

Hellopages » East Sussex » Rother » TN39 3LW

Company number 07162484
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3LW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,099.52 . The most likely internet sites of HASTINGS (HOLDINGS) LIMITED are www.hastingsholdings.co.uk, and www.hastings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 07162484. Hastings Holdings Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Hastings Holdings Limited is Conquest House Collington Avenue Bexhill On Sea East Sussex Tn39 3lw. . LEPPARD, Anthony Stephen is a Secretary of the company. HOFFMAN, Gary Andrew is a Director of the company. HOSKINS, Richard is a Director of the company. Director BREWSTER, Richard Mark has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director MONEY, Timothy John has been resigned. Director THORNE, James has been resigned. Director UTLEY, Narmali Shivonne has been resigned. Director UTLEY, Neil Alan has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LEPPARD, Anthony Stephen
Appointed Date: 07 April 2010
Director
HOFFMAN, Gary Andrew
Appointed Date: 27 November 2012
64 years old
Director
HOSKINS, Richard
Appointed Date: 22 July 2015
61 years old

Resigned Directors

Director
BREWSTER, Richard Mark
Resigned: 10 February 2014
Appointed Date: 07 April 2010
69 years old
Director
FITZMAURICE, Edward Martin
Resigned: 10 February 2014
Appointed Date: 07 April 2010
62 years old
Director
MONEY, Timothy John
Resigned: 22 July 2015
Appointed Date: 10 February 2014
58 years old
Director
THORNE, James
Resigned: 23 March 2010
Appointed Date: 18 February 2010
71 years old
Director
UTLEY, Narmali Shivonne
Resigned: 10 February 2014
Appointed Date: 04 June 2010
58 years old
Director
UTLEY, Neil Alan
Resigned: 10 February 2014
Appointed Date: 23 March 2010
63 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 March 2010
Appointed Date: 18 February 2010

Persons With Significant Control

Hastings Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASTINGS (HOLDINGS) LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,099.52
28 Jul 2015
Appointment of Mr Richard Hoskins as a director on 22 July 2015
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
25 Mar 2010
Termination of appointment of James Thorne as a director
25 Mar 2010
Termination of appointment of Tyrolese (Directors) Limited as a director
16 Mar 2010
Company name changed tyrolese (683) LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
16 Mar 2010
Change of name notice
18 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HASTINGS (HOLDINGS) LIMITED Charges

21 February 2014
Charge code 0716 2484 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
22 April 2010
Debenture
Delivered: 4 May 2010
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over all shares, the accounts, all…

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