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Hastee Benefits Ltd

Hastee Benefits Ltd is an active company incorporated on 16 October 2018 with the registered office located in Bristol, Gloucestershire. Hastee Benefits Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11624447
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
England
Address changed on 26 Jun 2025 (3 months ago)
Previous address was 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
Telephone
0800 1381677
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1970
Director • Spanish • Lives in Spain • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Mar 1978
Director • Spanish • Lives in Spain • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastee HR Ltd
Alan Royston Kinch, John Richard Martin Petter, and 1 more are mutual people.
Active
Hastee Technologies HR Ltd
Alan Royston Kinch, John Richard Martin Petter, and 1 more are mutual people.
Active
Moorepay Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Moorepay Group Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Zellis UK Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Moorepay Compliance Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Zellis Dormco Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Benifex Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.73M
Increased by £1.81M (+195%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Increased by £4.53M (+89%)
Total Liabilities
-£9.13M
Increased by £4.63M (+103%)
Net Assets
£494.16K
Decreased by £103.3K (-17%)
Debt Ratio (%)
95%
Increased by 6.58% (+7%)
Latest Activity
Charge Satisfied
28 Days Ago on 24 Sep 2025
Charge Satisfied
28 Days Ago on 24 Sep 2025
Registered Address Changed
3 Months Ago on 26 Jun 2025
Mr George Alastair Dunnett Appointed
4 Months Ago on 16 Jun 2025
Mr John Richard Martin Petter Appointed
4 Months Ago on 16 Jun 2025
Alejandro Rodriguez Resigned
4 Months Ago on 16 Jun 2025
Mr Chris Fox Appointed
4 Months Ago on 16 Jun 2025
Mr Alan Royston Kinch Appointed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
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Documents
Satisfaction of charge 116244470002 in full
Submitted on 24 Sep 2025
Satisfaction of charge 116244470001 in full
Submitted on 24 Sep 2025
Appointment of Mr George Alastair Dunnett as a director on 16 June 2025
Submitted on 10 Sep 2025
Information not on the register a notification of the appointment of a director was removed on 10/09/2025 as it is no longer considered to form part of the register.
Submitted on 10 Sep 2025
Information not on the register The AP01 was administratively removed from the public register on 10/09/2025 because it was not properly delivered and has been replaced.
Submitted on 10 Sep 2025
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Alan Royston Kinch as a director on 16 June 2025
Submitted on 26 Jun 2025
Appointment of Mr John Richard Martin Petter as a director on 16 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Chris Fox as a secretary on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Alejandro Rodriguez as a director on 16 June 2025
Submitted on 26 Jun 2025
Repayment History
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