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Hastingwood Holdings Limited

Hastingwood Holdings Limited is an active company incorporated on 4 April 2017 with the registered office located in Borehamwood, Hertfordshire. Hastingwood Holdings Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10708306
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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 • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Aug 1942
Mr George Emmitt Darlington
PSC • British • Lives in England • Born in Jul 1961
Mr Martin Edward Darlington
PSC • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastingwood High Beech Limited
Martin Edward Darlington and George Emmitt Darlington are mutual people.
Active
Hastingwood Developments (Foster Street) Ltd
Martin Edward Darlington and George Emmitt Darlington are mutual people.
Active
Panther Aviation Limited
Martin Edward Darlington is a mutual person.
Active
Hastingwood Developments Limited
Martin Edward Darlington is a mutual person.
Active
Larista Limited
George Emmitt Darlington is a mutual person.
Active
Ej Darlington Holdings Limited
Martin Edward Darlington is a mutual person.
Active
Highfield Close Estate Management Company Ltd
George Emmitt Darlington is a mutual person.
Active
Hastingwood Developments (Retirement) Ltd
George Emmitt Darlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.14K
Decreased by £78.51K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.32K
Decreased by £79.19K (-81%)
Total Liabilities
-£5.08K
Decreased by £51.51K (-91%)
Net Assets
£13.25K
Decreased by £27.68K (-68%)
Debt Ratio (%)
28%
Decreased by 30.31% (-52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 May 2023
Mr George Emmitt Darlington (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr George Emmitt Darlington Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Martin Edward Darlington Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Martin Edward Darlington (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 3 April 2024 with updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Mar 2024
Previous accounting period shortened from 30 June 2023 to 30 April 2023
Submitted on 25 Mar 2024
Change of details for Mr Martin Edward Darlington as a person with significant control on 3 April 2023
Submitted on 6 May 2023
Director's details changed for Mr Martin Edward Darlington on 3 April 2023
Submitted on 6 May 2023
Director's details changed for Mr George Emmitt Darlington on 3 April 2023
Submitted on 6 May 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 6 May 2023
Change of details for Mr George Emmitt Darlington as a person with significant control on 3 April 2023
Submitted on 6 May 2023
Repayment History
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