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HASTINGS GROUP HOLDINGS LIMITED - Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09635183
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Conquest House
- 32-34 Collington Avenue
- Bexhill-On-Sea
- TN39 3LW
- United Kingdom Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom UK
Management
- Geschäftsführung
- ALSAKER, Knut Arne
- MAGNUSSON, Torbjörn
- THORSRUD, Morten
- WENNERKLINT, Åke Ricard
- Prokuristen
- LEPPARD, Anthony Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2015
- Alter der Firma 2015-06-11 8 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hastings Group (Consolidated) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HASTINGS GROUP HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800NEVE8DLWEL2Y16
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-20
- Letzte Einreichung: 2021-01-06
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HASTINGS GROUP HOLDINGS LIMITED Firmenbeschreibung
- HASTINGS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09635183. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2015 registriert. HASTINGS GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HASTINGS GROUP HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Conquest House erreicht werden.
Jetzt sichern HASTINGS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hastings Group Holdings Limited - Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, Grossbritannien
- 2015-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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memorandum-articles (2022-01-11) - MA
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resolution (2022-01-11) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-full (2021-07-07) - AA
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second-filing-capital-allotment-shares (2021-05-10) - RP04SH01
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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move-registers-to-registered-office-company-with-new-address (2021-01-06) - AD04
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confirmation-statement-with-updates (2021-01-06) - CS01
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capital-allotment-shares (2021-01-05) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-11) - AA
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resolution (2020-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
-
resolution (2020-09-30) - RESOLUTIONS
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resolution (2020-12-02) - RESOLUTIONS
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capital-allotment-shares (2020-04-30) - SH01
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change-person-director-company-with-change-date (2020-01-03) - CH01
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change-sail-address-company-with-old-address-new-address (2020-02-13) - AD02
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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memorandum-articles (2020-11-05) - MA
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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re-registration-memorandum-articles (2020-12-02) - MAR
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reregistration-public-to-private-company (2020-12-02) - RR02
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court-order (2020-11-16) - OC
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certificate-re-registration-public-limited-company-to-private (2020-12-02) - CERT10
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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legacy (2019-03-07) - ALLOTCORR
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capital-allotment-shares (2019-01-09) - SH01
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legacy (2019-02-14) - RP04CS01
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second-filing-capital-allotment-shares (2019-03-06) - RP04SH01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-group (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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resolution (2019-06-20) - RESOLUTIONS
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capital-allotment-shares (2019-03-29) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-08) - AA
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capital-allotment-shares (2018-01-17) - SH01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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capital-allotment-shares (2018-09-10) - SH01
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resolution (2018-06-07) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
-
resolution (2017-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-group (2017-06-26) - AA
keyboard_arrow_right 2016
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resolution (2016-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
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certificate-capital-reduction-issued-capital (2015-12-02) - CERT15
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-alter-shares-subdivision (2015-08-25) - SH02
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certificate-change-of-name-company (2015-07-17) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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incorporation-company (2015-06-11) - NEWINC
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resolution (2015-09-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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capital-allotment-shares (2015-09-08) - SH01
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legacy (2015-12-02) - OC138
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resolution (2015-11-26) - RESOLUTIONS
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-10-30) - SH01
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resolution (2015-10-30) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-09-29) - AD03
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change-sail-address-company-with-new-address (2015-09-28) - AD02
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re-registration-memorandum-articles (2015-09-23) - MAR
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accounts-balance-sheet (2015-09-23) - BS
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auditors-report (2015-09-23) - AUDR
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certificate-re-registration-private-to-public-limited-company (2015-09-23) - CERT5
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reregistration-private-to-public-company (2015-09-23) - RR01
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capital-variation-of-rights-attached-to-shares (2015-09-10) - SH10
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resolution (2015-09-23) - RESOLUTIONS
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auditors-statement (2015-09-23) - AUDS