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Four Seasons Hastings1 Ltd

Four Seasons Hastings1 Ltd is an active company incorporated on 10 December 2012 with the registered office located in London, Greater London. Four Seasons Hastings1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08324718
Private limited company
Age
12 years
Incorporated 10 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 5 months ago)
Next confirmation dated 19 May 2025
Was due on 2 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
27 Birnam Road
London
N4 3LJ
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was 4 Crown Close London NW7 4HN England
Telephone
02070366980
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Mone T/A: Martin Mone Transport Limited
John Kellegher is a mutual person.
Active
Vass Transport Logistics Ltd
John Kellegher is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£8.51M
Increased by £8.22M (+2879%)
Total Liabilities
-£112.65K
Same as previous period
Net Assets
£8.4M
Increased by £8.22M (+4753%)
Debt Ratio (%)
1%
Decreased by 38.11% (-97%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Mr John Kellegher Appointed
1 Year 8 Months Ago on 23 Feb 2024
John Kellegher (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Matthew Broomfield Resigned
1 Year 8 Months Ago on 23 Feb 2024
Matthew Broomfield (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Certificate of change of name
Submitted on 27 Jan 2025
Registered office address changed from 4 Crown Close London NW7 4HN England to 27 Birnam Road London N4 3LJ on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 19 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 May 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 Mar 2024
Cessation of Matthew Broomfield as a person with significant control on 23 February 2024
Submitted on 2 Mar 2024
Termination of appointment of Matthew Broomfield as a director on 23 February 2024
Submitted on 2 Mar 2024
Notification of John Kellegher as a person with significant control on 23 February 2024
Submitted on 2 Mar 2024
Appointment of Mr John Kellegher as a director on 23 February 2024
Submitted on 2 Mar 2024
Repayment History
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