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- HASTINGS FINANCIAL SERVICES LIMITED
HASTINGS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HASTINGS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03690349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
30/12/1998
(25 years and 11 months old)
WEBSITE
https://www.hastingsdirect.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/1999
21/12/2021
1066 DIRECT LIMITED
View all previous names
Previous Names
13/01/1999 21/12/2021 1066 DIRECT LIMITED
30/12/1998 13/01/1999 LEGISLATOR 1407 LIMITED
EAST SUSSEX
TN39 3LW
Telephone: 03333219790
TPS: No
Conquest House Collington Avenue
Bexhill On Sea
East Sussex
TN39 3LW
Telephone: 991066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HASTINGS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
1066 DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: Jatin Patel (929212786) has left the board |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Anthony Stephen Leppard (903583793) has left the board |
Credit Risk Overview
Want to learn more about HASTINGS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASTINGS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASTINGS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2018 - Present (6 years and 9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
31/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
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: 04/11/2024 | Event: Jatin Patel (929212786) has left the board |
Date: 27/09/2024 | 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 (932670805) Appointed |
Date: 05/07/2024 | Event: John Alexander Worth (925897453) has left the board |
Date: 05/07/2024 | Event: New Board Member James John Hay (928164457) Appointed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Board Member John Alexander Worth (925897453) Appointed |
Date: 07/02/2022 | Event: New Board Member Jatin Patel (929212786) Appointed |
Date: 07/02/2022 | Event: New Board Member Adam Thomas Malcolm (929212816) Appointed |
Date: 07/02/2022 | Event: New Board Member John Alexander Worth (929215320) Appointed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: Timothy John Money (907137489) has left the board |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: Gary Andrew Hoffman (917427888) has left the board |
Date: 06/03/2018 | Event: New Board Member Tobias Adriaan Van Der Meer (912487934) Appointed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Board Member Gary Andrew Hoffman (917427888) Appointed |
Date: 21/07/2014 | Event: Gary Andrew Hoffman (918926178) has left the board |
Date: 14/07/2014 | Event: Paul Bryan Pavey (913605100) has left the board |
Date: 14/07/2014 | Event: Edward Martin Fitzmaurice (905147383) has left the board |
Date: 14/07/2014 | Event: New Board Member Gary Andrew Hoffman (918926178) Appointed |
Date: 14/07/2014 | Event: New Board Member Timothy John Money (907137489) Appointed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: New Accounts filed |
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