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Hastingwood Estates Limited

Hastingwood Estates Limited is a liquidation company incorporated on 1 October 1985 with the registered office located in Barnet, Greater London. Hastingwood Estates Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
01951760
Private limited company
Age
40 years
Incorporated 1 October 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2024 (1 year 1 month ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (29 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 23 Oct 2024 (12 months ago)
Previous address was Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB England
Telephone
01279652652
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Mar 1945
Director • Interior Designer • British • Lives in England • Born in Jun 1966
Mrs Corinne Teresa Roberts
PSC • British • Lives in England • Born in Jun 1966
Mrs Olivia Elizabeth Hubble
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£257.92K
Decreased by £713.45K (-73%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£3.73M
Decreased by £130.45K (-3%)
Total Liabilities
-£10.9K
Decreased by £718.28K (-99%)
Net Assets
£3.72M
Increased by £587.83K (+19%)
Debt Ratio (%)
0%
Decreased by 18.59% (-98%)
Latest Activity
Registered Address Changed
12 Months Ago on 23 Oct 2024
Declaration of Solvency
12 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Declaration of solvency
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Satisfaction of charge 11 in full
Submitted on 12 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 12 Sep 2024
Satisfaction of charge 10 in full
Submitted on 4 Sep 2024
Satisfaction of charge 7 in full
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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