Hastings Group (Consolidated) Limited
Hastings Group (Consolidated) Limited
#12764879 • Active
Founded: 23/07/2020
Industries: Activities of other holding companies n.e.c.
Location: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.6m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Knut Arne Alsaker | None | 16/11/2020 | Norwegian | 51 years |
| Torbjorn Magnusson | Director | 23/07/2020 | Swedish | 61 years |
| Åke Ricard Wennerklint | Director | 23/07/2020 | Swedish | 55 years |
Role:
None
Appointed:
16/11/2020
Nationality:
Norwegian
Age:
51 years
Role:
Director
Appointed:
23/07/2020
Nationality:
Swedish
Age:
61 years
Role:
Director
Appointed:
23/07/2020
Nationality:
Swedish
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sampo Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 23/07/2020 | Finland |
Sampo Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
23/07/2020
Nationality:
Finland
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SAMPO PLC
3
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/09/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 02/09/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/09/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/12/2023 | Resolution | Resolution | View (1 page) |
| 13/12/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/08/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |