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Hastingwood Developments Limited

Hastingwood Developments Limited is an active company incorporated on 23 November 1992 with the registered office located in Borehamwood, Hertfordshire. Hastingwood Developments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02766832
Private limited company
Age
32 years
Incorporated 23 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1942
Director • British • Lives in England • Born in Jul 1961
Mr George Emmitt Darlington
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Panther Aviation Limited
Mr Martin Edward Darlington is a mutual person.
Active
Ej Darlington Holdings Limited
Mr Martin Edward Darlington is a mutual person.
Active
Hastingwood High Beech Limited
Mr Martin Edward Darlington is a mutual person.
Active
Hastingwood Holdings Limited
Mr Martin Edward Darlington is a mutual person.
Active
Hastingwood Developments (Foster Street) Ltd
Mr Martin Edward Darlington is a mutual person.
Active
E.J.Darlington (Garages) Limited
Mr Martin Edward Darlington 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
£17.25K
Decreased by £2.27K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.8K
Decreased by £973 (-2%)
Total Liabilities
-£55.1K
Increased by £21.02K (+62%)
Net Assets
-£15.3K
Decreased by £21.99K (-329%)
Debt Ratio (%)
138%
Increased by 54.84% (+66%)
Latest Activity
George Emmitt Darlington (PSC) Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Martin Edward Darlington (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Mr Martin Edward Darlington (PSC) Details Changed
10 Months Ago on 4 Nov 2024
George Emmitt Darlington (PSC) Resigned
10 Months Ago on 4 Nov 2024
George Emmitt Darlington Resigned
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Notification of George Emmitt Darlington as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Martin Edward Darlington as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Termination of appointment of George Emmitt Darlington as a director on 4 November 2024
Submitted on 4 Nov 2024
Cessation of George Emmitt Darlington as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Martin Edward Darlington as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 13 Dec 2023
Repayment History
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