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Hastingwood Investments (Retirement) Ltd

Hastingwood Investments (Retirement) Ltd is an active company incorporated on 14 May 2021 with the registered office located in Borehamwood, Hertfordshire. Hastingwood Investments (Retirement) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13397285
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
First Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1961
Mr Mark David Downing
PSC • British • Lives in England • Born in Dec 1966
Mr George Emmitt Darlington
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastingwood Developments (Retirement) Ltd
Mark David Downing and George Emmitt Darlington are mutual people.
Active
Larista Limited
George Emmitt Darlington is a mutual person.
Active
Hastingwood High Beech Limited
George Emmitt Darlington is a mutual person.
Active
Hastingwood Holdings Limited
George Emmitt Darlington is a mutual person.
Active
Hastingwood Developments (Foster Street) Ltd
George Emmitt Darlington is a mutual person.
Active
Highfield Close Estate Management Company Ltd
George Emmitt Darlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.15K
Increased by £8.56K (+1454%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£575.22K
Increased by £8.56K (+2%)
Total Liabilities
-£569.72K
Decreased by £5.33K (-1%)
Net Assets
£5.49K
Increased by £13.89K (-165%)
Debt Ratio (%)
99%
Decreased by 2.44% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
New Charge Registered
3 Years Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
New Charge Registered
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 13 May 2023 with updates
Submitted on 13 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Feb 2023
Registration of charge 133972850003, created on 22 September 2022
Submitted on 23 Sep 2022
Registration of charge 133972850002, created on 22 September 2022
Submitted on 23 Sep 2022
Confirmation statement made on 13 May 2022 with updates
Submitted on 8 Jul 2022
Registration of charge 133972850001, created on 11 April 2022
Submitted on 12 Apr 2022
Repayment History
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