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Hastingwood High Beech Limited

Hastingwood High Beech Limited is an active company incorporated on 17 March 2017 with the registered office located in Borehamwood, Hertfordshire. Hastingwood High Beech Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10675785
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 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 1st Floor
Stirling Way
Borehamwood
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 Jul 1961
Director • PSC • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastingwood Holdings Limited
Mr Martin Edward Darlington and Mr George Emmitt Darlington are mutual people.
Active
Hastingwood Developments (Foster Street) Ltd
Mr Martin Edward Darlington and Mr George Emmitt Darlington are mutual people.
Active
Panther Aviation Limited
Mr Martin Edward Darlington is a mutual person.
Active
Hastingwood Developments Limited
Mr Martin Edward Darlington is a mutual person.
Active
Larista Limited
Mr George Emmitt Darlington is a mutual person.
Active
Ej Darlington Holdings Limited
Mr Martin Edward Darlington is a mutual person.
Active
Highfield Close Estate Management Company Ltd
Mr George Emmitt Darlington is a mutual person.
Active
Hastingwood Developments (Retirement) Ltd
Mr George Emmitt Darlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£194
Decreased by £322 (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£567
Decreased by £256 (-31%)
Total Liabilities
-£24.88K
Decreased by £800 (-3%)
Net Assets
-£24.32K
Increased by £544 (-2%)
Debt Ratio (%)
4389%
Increased by 1267.93% (+41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Faberdean Hb Ltd (PSC) Resigned
1 Year 5 Months Ago on 16 Mar 2024
Mr Martin Edward Darlington (PSC) Details Changed
1 Year 5 Months Ago on 16 Mar 2024
Mr George Emmitt Darlington (PSC) Details Changed
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Change of details for Mr George Emmitt Darlington as a person with significant control on 16 March 2024
Submitted on 1 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 1 Jun 2024
Change of details for Mr Martin Edward Darlington as a person with significant control on 16 March 2024
Submitted on 1 Jun 2024
Cessation of Faberdean Hb Ltd as a person with significant control on 16 March 2024
Submitted on 1 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Martin Edward Darlington on 16 March 2023
Submitted on 17 Apr 2023
Repayment History
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