General information

Name:

Hastel Ltd

Office Address:

Ldh House St Ives Business Park Parsons Green PE27 4AA St Ives

Number: 07319727

Incorporation date: 2010-07-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Hastel Limited. The company was established 14 years ago and was registered under 07319727 as the registration number. This particular head office of this company is based in St Ives. You can reach it at Ldh House St Ives Business Park, Parsons Green. This business's Standard Industrial Classification Code is 74100 which means specialised design activities. 31st March 2022 is the last time when the company accounts were filed.

Within this specific limited company, most of director's duties have so far been carried out by Rose B., Charles C. and Tim B.. When it comes to these three people, Rose B. has managed limited company the longest, having become a part of the Management Board 2 years ago.

The companies with significant control over this firm are: Welsummer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Ives at Parsons Green, PE27 4WY and was registered as a PSC under the reg no 07650912.

Financial data based on annual reports

Company staff

Rose B.

Role: Director

Appointed: 16 May 2022

Latest update: 7 May 2024

Charles C.

Role: Director

Appointed: 16 May 2022

Latest update: 7 May 2024

Tim B.

Role: Director

Appointed: 16 May 2022

Latest update: 7 May 2024

People with significant control

Welsummer Limited
Address: Suite 1, Clare Hall Parsons Green, St. Ives, PE27 4WY, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07650912
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun T.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 27 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Mon, 26th Feb 2024 (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

93 Bohemia Road

Post code:

TN37 6RJ

City / Town:

St Leonards On Sea

HQ address,
2014

Address:

93 Bohemia Road

Post code:

TN37 6RJ

City / Town:

St Leonards On Sea

HQ address,
2015

Address:

93 Bohemia Road

Post code:

TN37 6RJ

City / Town:

St Leonards On Sea

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 27900 : Manufacture of other electrical equipment
13
Company Age

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