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Hasteren Services Ltd

Hasteren Services Ltd is a dormant company incorporated on 27 July 1999 with the registered office located in Cardiff, South Glamorgan. Hasteren Services Ltd was registered 26 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
03814930
Private limited company
Age
26 years
Incorporated 27 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Suite 2d, Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
Wales
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Canadian • Lives in Monaco • Born in Mar 1958
Director • Canadian • Lives in Canada • Born in Feb 1956
Mrs Jennifer Barnaby
PSC • Canadian • Lives in Monaco • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mandrake Beauregard Limited
James McElhiney and Robert Poissant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Registered Address Changed
4 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 14 Jul 2025
James Mcelhiney (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr James Mcelhiney Details Changed
4 Months Ago on 30 Jun 2025
Mrs Jennifer Barnaby (PSC) Details Changed
4 Months Ago on 30 Jun 2025
James Mcelhiney (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr James Mcelhiney Details Changed
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Nov 2024
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 14 Aug 2025
Change of details for James Mcelhiney as a person with significant control on 30 June 2025
Submitted on 18 Jul 2025
Registered office address changed from Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA Wales to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr James Mcelhiney on 30 June 2025
Submitted on 17 Jul 2025
Director's details changed for Mr James Mcelhiney on 30 June 2025
Submitted on 14 Jul 2025
Change of details for James Mcelhiney as a person with significant control on 30 June 2025
Submitted on 14 Jul 2025
Change of details for Mrs Jennifer Barnaby as a person with significant control on 30 June 2025
Submitted on 14 Jul 2025
Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA on 14 July 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Repayment History
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