Hastings Repair Services Limited

General information

Name:

Hastings Repair Services Ltd

Office Address:

Conquest House Collington Avenue TN39 3LW Bexhill On Sea

Number: 04110673

Incorporation date: 2000-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hastings Repair Services Limited with Companies House Reg No. 04110673 has been in this business field for 24 years. The Private Limited Company is officially located at Conquest House, Collington Avenue, Bexhill On Sea and its area code is TN39 3LW. The firm changed its registered name already two times. Before 2020 the company has delivered its services under the name of Hastings Direct Accident Management but currently the company operates under the name Hastings Repair Services Limited. This company's SIC code is 66220, that means Activities of insurance agents and brokers. Hastings Repair Services Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2022-11-20.

We have a group of two directors overseeing this specific business at the current moment, including David W. and John W. who have been performing the directors tasks for 4 years. In order to help the directors in their tasks, this particular business has been using the skills of Anthony L. as a secretary since 2009.

  • Previous company's names
  • Hastings Repair Services Limited 2020-10-04
  • Hastings Direct Accident Management Limited 2000-12-12
  • Legislator 1507 Limited 2000-11-20

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 12 October 2020

Latest update: 9 February 2024

John W.

Role: Director

Appointed: 12 October 2020

Latest update: 9 February 2024

Anthony L.

Role: Secretary

Appointed: 30 April 2009

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Hastings Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Esplanade, JE1 0BD and was registered as a PSC under the reg no 108490.

Hastings Group Limited
Address: 47 Esplanade, St Helier, JE1 0BD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 108490
Notified on 12 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hastings Insurance Services Limited
Address: Conquest House Collington Avenue, Bexhill-On-Sea, TN39 3LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3116518
Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 August 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 27 June 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 July 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
23
Company Age

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