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Hastee HR Ltd

Hastee HR Ltd is an active company incorporated on 6 June 2022 with the registered office located in Bristol, Gloucestershire. Hastee HR Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14152229
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
63
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • Guatemalan • Lives in Spain • Born in Apr 1982
Director • British • Lives in England • Born in Mar 1978
Director • Spanish • Lives in Spain • Born in Feb 1982
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastee Technologies HR Ltd
John Richard Martin Petter, George Alastair Dunnett, and 3 more are mutual people.
Active
Hastee Benefits Ltd
John Richard Martin Petter, George Alastair Dunnett, and 1 more are mutual people.
Active
Moorepay Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Group Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis UK Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Compliance Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis Dormco Limited
Alan Royston Kinch and John Richard Martin Petter are mutual people.
Active
Benifex Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.53M
Increased by £3.87M (+234%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.53M
Increased by £3.87M (+234%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mr Chris Fox Appointed
2 Months Ago on 16 Jun 2025
Alejandro Rodriguez Rodriguez Resigned
2 Months Ago on 16 Jun 2025
Roberto Aitkenhead Bran Resigned
2 Months Ago on 16 Jun 2025
Mr George Alastair Dunnett Appointed
2 Months Ago on 16 Jun 2025
Mr John Richard Martin Petter Appointed
2 Months Ago on 16 Jun 2025
Mr Alan Royston Kinch Appointed
2 Months Ago on 16 Jun 2025
Jorge Miguel Fernandez Bianchi (PSC) Resigned
2 Months Ago on 16 Jun 2025
Zellis Holdings Limited (PSC) Appointed
2 Months Ago on 16 Jun 2025
Mr Jaime Jimenez Moreno Appointed
2 Months Ago on 10 Jun 2025
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Documents
Statement of capital following an allotment of shares on 15 June 2025
Submitted on 29 Jul 2025
Appointment of Mr Jaime Jimenez Moreno as a director on 10 June 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Appointment of Mr Chris Fox as a secretary on 16 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Browne Jacobson Llp 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
Notification of Zellis Holdings Limited as a person with significant control on 16 June 2025
Submitted on 26 Jun 2025
Repayment History
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