HASTINGS INSURANCE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HASTINGS INSURANCE SERVICES LIMITED

COMPANY NUMBER
03116518

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
20/10/1995 (29 years and 1 months old)

WEBSITE
www.hastingsdirect.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/10/1995 12/03/1996
PRECIS (1405) LIMITED

REGISTERED ADDRESS

CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA
EAST SUSSEX
TN39 3LW

Telephone: 03333219677
TPS: No

TRADING ADDRESSES

Conquest House
Collington Avenue
Bexhill On Sea
East Sussex
TN39 3LW

Telephone: 735735

Credit Risk Overview

Want to learn more about HASTINGS INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.8M

29.29%

NET WORTH

£53.9M

64.83%

TOTAL LIABILITIES

£644.3M

20.50%

NET ASSETS

£232.6M

25.46%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

46

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HASTINGS (UK) LIMITED	Active - Accounts Filed	View Report
HASTINGS INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
1066 DIRECT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Anthony Stephen Leppard (903583793) has left the board
Date: 04/09/2024	Event: New Company Secretary Pamela Anne Middleton (932670767) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HASTINGS INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HASTINGS INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.8M

29.29%

NET WORTH

£53.9M

64.83%

TOTAL LIABILITIES

£644.3M

20.50%

NET ASSETS

£232.6M

25.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

46

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HASTINGS (UK) LTD	Owned: 100.00 %	Shares: 22,980,000	Price per share: £0.35	Total Value: £8,043,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tobias Van Der Meer 06/09/2011 - Present (13 years and 3 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Anne Amies-King 28/07/2016 - Present (8 years and 4 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie Michelle Dias 01/10/2016 - Present (8 years and 2 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Mark Cliff 17/01/2022 - Present (2 years and 10 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Pamela Anne Middleton 31/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HASTINGS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
HASTINGS GROUP LTD	N/A	N/A
HASTINGS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HASTINGS (UK) LIMITED	Active - Accounts Filed	View Report
HASTINGS (US) LIMITED	Active - Accounts Filed	View Report
HASTINGS INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
1066 DIRECT LIMITED	Active - Accounts Filed	View Report
ADVANTAGE INSURANCE SERVICES LIMITED	Non-Trading	View Report
HASTINGS DIRECT LIMITED	Non-Trading	View Report
HASTINGS REPAIR SERVICES LIMITED	Active - Accounts Filed	View Report
PEOPLES CHOICE (EUROPE) LIMITED	Non-Trading	View Report
RENEW INSURANCE SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Anthony Stephen Leppard (903583793) has left the board
Date: 04/09/2024	Event: New Company Secretary Pamela Anne Middleton (932670767) Appointed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Board Member Mark Cliff (928249367) Appointed
Date: 06/01/2022	Event: Peter William Blanc (905633749) has left the board
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 03/10/2019	Event: Timothy John Money (907137489) has left the board
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 04/01/2019	Event: Ciaran Astin (924813767) has left the board
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: New Board Member Ciaran Astin (924813767) Appointed
Date: 06/05/2018	Event: New Accounts filed
Date: 05/03/2018	Event: Gary Andrew Hoffman (917427888) has left the board
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Michael David Lee (916311783) has left the board
Date: 14/10/2016	Event: John Castagno (908927248) has left the board
Date: 14/10/2016	Event: New Board Member Valerie Michelle Dias (906144476) Appointed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 05/08/2016	Event: New Board Member Susan Anne Amies-King (921151197) Appointed
Date: 11/07/2016	Event: Clare Ryder (910306329) has left the board
Date: 11/07/2016	Event: New Accounts filed
Date: 06/11/2015	Event: Richard Mark Brewster (910804556) has left the board
Date: 06/11/2015	Event: Michele Titi Cappelli (918487390) has left the board
Date: 06/11/2015	Event: Neil Alan Utley (916135043) has left the board
Date: 06/11/2015	Event: Edward Martin Fitzmaurice (905147383) has left the board
Date: 18/08/2015	Event: New Confirmation Statement filed
Date: 06/08/2015	Event: New Accounts filed
Date: 06/08/2015	Event: New Board Member Selina Shanti Sagayam (917949320) Appointed
Date: 06/08/2015	Event: New Board Member Peter William Blanc (905633749) Appointed
Date: 20/08/2014	Event: New Confirmation Statement filed
Date: 14/07/2014	Event: New Accounts filed
Date: 19/02/2014	Event: Paul Bryan Pavey (913605100) has left the board
Date: 19/02/2014	Event: New Board Member Timothy John Money (907137489) Appointed
Date: 07/02/2014	Event: New Board Member Michele Titi Cappelli (918487390) Appointed
Date: 12/08/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: Timothy Andrew Ablett (906592400) has left the board
Date: 25/02/2013	Event: New Board Member Clare Ryder (910306329) Appointed
Date: 13/12/2012	Event: New Board Member Gary Andrew Hoffman (917427888) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HASTINGS INSURANCE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.8M

£53.9M

£644.3M

£232.6M

People Overview

4

46

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.8M

£53.9M

£644.3M

£232.6M

Accounts

People Overview

4

46

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™