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Hastee Technologies HR Ltd

Hastee Technologies HR Ltd is an active company incorporated on 7 June 2022 with the registered office located in Bristol, Gloucestershire. Hastee Technologies HR Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14155527
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 2 years 2 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1970
Director • Guatemalan • Lives in Spain • Born in Apr 1982
Director • Spanish • Lives in Spain • Born in Feb 1982
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastee HR Ltd
Alejandro Rodriguez Rodriguez, Roberto Aitkenhead Bran, and 3 more are mutual people.
Active
Hastee Benefits Ltd
Alan Royston Kinch, George Alastair Dunnett, 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£191.1K
Decreased by £44.87K (-19%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 5 (-31%)
Total Assets
£4.37M
Increased by £1.31M (+43%)
Total Liabilities
-£6.64M
Increased by £2.24M (+51%)
Net Assets
-£2.27M
Decreased by £937.15K (+70%)
Debt Ratio (%)
152%
Increased by 8.44% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Roberto Aitkenhead Bran Resigned
2 Months Ago on 16 Jun 2025
Alejandro Rodriguez Rodriguez Resigned
2 Months Ago on 16 Jun 2025
Mr John Richard Martin Petter Appointed
2 Months Ago on 16 Jun 2025
Mr Chris Fox Appointed
2 Months Ago on 16 Jun 2025
Mr George Alastair Dunnett Appointed
2 Months Ago on 16 Jun 2025
Mr Alan Royston Kinch Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
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
Termination of appointment of Alejandro Rodriguez Rodriguez as a director on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Roberto Aitkenhead Bran as a director on 16 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 George Alastair Dunnett 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
Appointment of Mr John Richard Martin Petter as a director on 16 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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