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Hastings Group Holdings Limited

Hastings Group Holdings Limited is an active company incorporated on 11 June 2015 with the registered office located in Bexhill-on-Sea, East Sussex. Hastings Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09635183
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Conquest House
32-34 Collington Avenue
Bexhill-On-Sea
TN39 3LW
United Kingdom
Address changed on 10 Jan 2025 (7 months ago)
Previous address was Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
01424 738366
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1958
Director • Swedish • Lives in Sweden • Born in Nov 1963
Director • Belgian • Lives in Belgium • Born in Jan 1956
Director • Finnish • Lives in Finland • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
IF P&C Insurance Limited (Publ)
Mr Morten Thorsrud is a mutual person.
Active
Nordea Bank ABP
Torbjörn Magnusson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£800K
Increased by £600K (+300%)
Turnover
£500K
Decreased by £16.7M (-97%)
Employees
5
Same as previous period
Total Assets
£1.72B
Increased by £80.4M (+5%)
Total Liabilities
-£32.3M
Decreased by £9M (-22%)
Net Assets
£1.69B
Increased by £89.4M (+6%)
Debt Ratio (%)
2%
Decreased by 0.64% (-25%)
Latest Activity
Thomas Colraine Resigned
4 Months Ago on 29 Apr 2025
Inspection Address Changed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Kai Sakari Sotamaa Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Anthony Stephen Leppard Resigned
1 Year Ago on 31 Aug 2024
Mrs Pamela Anne Middleton Appointed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Termination of appointment of Thomas Colraine as a director on 29 April 2025
Submitted on 30 Apr 2025
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to 1a St. Georges Way Leicester LE1 1SH
Submitted on 10 Jan 2025
Repayment History
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