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Hastingwood Securities Limited

Hastingwood Securities Limited is an active company incorporated on 29 May 1985 with the registered office located in London, Greater London. Hastingwood Securities Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01917205
Private limited company
Age
40 years
Incorporated 29 May 1985
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Estate Office Hastingwood Trading Estate
Harbet Road
Edmonton
London
N18 3HT
Same address for the past 17 years
Telephone
02088841318
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1944
Director • Secretary • British • Lives in England • Born in Dec 1953
Director • British • Lives in Spain • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1958
Director • It Consultant • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastingwood Trading Estate Limited
Mr Ian Couper Mitchell, Brian Edward Cook, and 1 more are mutual people.
Active
Waldair Wharf Assured Tenancies Limited
Mr Ian Couper Mitchell and are mutual people.
Active
C A Abbiss Limited
Mr Ian Couper Mitchell is a mutual person.
Active
Hastingwood Hotels Limited
Mr Ian Couper Mitchell and Brian Edward Cook are mutual people.
Active
Leatech Properties Limited
Mr Ian Couper Mitchell is a mutual person.
Active
Tiller Court Management Company Limited
Mr Ian Couper Mitchell and Brian Edward Cook are mutual people.
Active
Framestyle (Midlands) Limited
Mr Ian Couper Mitchell is a mutual person.
Active
PBC Realisations Ltd
Mr Paul Brian Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.87M
Decreased by £1.75M (-13%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 3 (-8%)
Total Assets
£80.38M
Increased by £1.21M (+2%)
Total Liabilities
-£19.25M
Decreased by £1.74M (-8%)
Net Assets
£61.14M
Increased by £2.95M (+5%)
Debt Ratio (%)
24%
Decreased by 2.56% (-10%)
Latest Activity
Mrs Margaret Robinson Appointed
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Paul Brian Cook Appointed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Karen Sharleen Hally Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Appointment of Mrs Margaret Robinson as a secretary on 2 May 2025
Submitted on 3 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Paul Brian Cook as a director on 1 April 2023
Submitted on 8 Apr 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 3 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 19 Dec 2022
Director's details changed for Karen Sharleen Hally on 18 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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