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Hastings Group (Consolidated) Limited

Hastings Group (Consolidated) Limited is an active company incorporated on 23 July 2020 with the registered office located in Bexhill-on-Sea, East Sussex. Hastings Group (Consolidated) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12764879
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Conquest House
32-34 Collington Avenue
Bexhill-On-Sea
East Sussex
TN39 3LW
Same address for the past 5 years
Telephone
01424 738225
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Dec 1971
Director • Swedish • Lives in Sweden • Born in Sep 1969
Director • None • Norwegian • Lives in Sweden • Born in Aug 1973
Director • Danish • Lives in Denmark • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£600K
Increased by £600K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.1B
Increased by £600K (0%)
Total Liabilities
£0
Decreased by £600K (-100%)
Net Assets
£2.1B
Increased by £1.2M (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Mr Lars Kufall Beck Appointed
25 Days Ago on 1 Jan 2026
Torbjorn Magnusson Resigned
25 Days Ago on 1 Jan 2026
Mr Morten Thorsrud Appointed
25 Days Ago on 1 Jan 2026
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Sep 2024
Anthony Stephen Leppard Resigned
1 Year 4 Months Ago on 31 Aug 2024
Mrs Pamela Anne Middleton Appointed
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 Aug 2023
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Documents
Appointment of Mr Lars Kufall Beck as a director on 1 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Torbjorn Magnusson as a director on 1 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Morten Thorsrud as a director on 1 January 2026
Submitted on 15 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Repayment History
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