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Hastings Warehouse Borrower Limited

Hastings Warehouse Borrower Limited is a dissolved company incorporated on 11 June 2018 with the registered office located in London, City of London. Hastings Warehouse Borrower Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 February 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11408739
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 23 Nov 2021 (3 years ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • None • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
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KRF Management Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
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KRF Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
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Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
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Sandwell Finance Holdings Limited
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
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Marston's Issuer Plc
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
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Marston's Issuer Parent Limited
Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.29M
Decreased by £4.53M (-58%)
Turnover
Unreported
Decreased by £6.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£237.49M
Decreased by £7.01M (-3%)
Total Liabilities
-£246.25M
Decreased by £4.44M (-2%)
Net Assets
-£8.76M
Decreased by £2.57M (+42%)
Debt Ratio (%)
104%
Increased by 1.16% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 24 Feb 2024
Declaration of Solvency
3 Years Ago on 26 Nov 2021
Registered Address Changed
3 Years Ago on 23 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Nov 2021
Charge Satisfied
4 Years Ago on 22 Oct 2021
Charge Satisfied
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Full Accounts Submitted
5 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Full Accounts Submitted
6 Years Ago on 15 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2023
Liquidators' statement of receipts and payments to 4 November 2022
Submitted on 22 Dec 2022
Declaration of solvency
Submitted on 26 Nov 2021
Resolutions
Submitted on 26 Nov 2021
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 23 November 2021
Submitted on 23 Nov 2021
Appointment of a voluntary liquidator
Submitted on 22 Nov 2021
Satisfaction of charge 114087390002 in full
Submitted on 22 Oct 2021
Satisfaction of charge 114087390001 in full
Submitted on 23 Jul 2021
Confirmation statement made on 10 June 2021 with no updates
Submitted on 11 Jun 2021
Repayment History
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