Hastingwood Trading Estate Limited

Company Name	Hastingwood Trading Estate Limited
Company Status	Active
Company Number	01700183
Category	Private Limited Company
Incorporation Date	17 February 1983(41 years, 3 months ago)
Previous Names	Yugomead Limited and Protech Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Brian Edward Cook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gosmore Bury Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QD

Director Name	Mr Ian Couper Mitchell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(14 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ

Director Name	Karen Sharleen Hally
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(14 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Woodside Lodge High Road Woodford Green Essex IG8 0RD

Secretary Name	Karen Sharleen Hally
Nationality	British
Status	Current
Appointed	01 May 1997(14 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Woodside Lodge High Road Woodford Green Essex IG8 0RD

Director Name	Mr Martin Arthur Roat
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	27 Sumner Place London SW7 3NT

Secretary Name	Philip Grant Roberts
Nationality	British
Status	Resigned
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	The Old School Magdalen Laver Ongar Essex CM5 0EE

Contact

Website	hastwood.com

Location

Registered Address	Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Hastingwood Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (1 month ago)
Next Return Due	28 April 2025 (11 months, 2 weeks from now)

Charges

3 July 1991	Delivered on: 6 July 1991 Persons entitled: Banque Pour L'europe Sa Europe Bank Ag Classification: Fixed and floating legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) l/hold buildings known as hastingwood trading estate forming part of the lea valley trading estate at harbet road off north circular road,edmonton,london N.18,london borough of enfield (as to part) and london borough of waltham forest (as to remainder) and comprised in buildings 20,25 and 24A (now known as blocks a,b,c,d and e units 1 to 10 in block f),a lease dated 30/4/87 (as defined); (ii) unit 1 (now known as units 11 to 23 in block f),a lease dated 11/11/88 (as defined) plus various other units listed; t/nos: egl 203437,egl 247167,egl 247169 and egl 247168; all fixed plant and machinery thereon; see form 395 for full details. Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 July 1991	Delivered on: 6 July 1991 Persons entitled: Banque Pour L'europe Sa Europa Bank Ag Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The amount standing to the credit of a deposit account with dresdner bank ag at dresdner bank house 125 wood st,london EC2. Outstanding
19 July 1994	Delivered on: 26 July 1994 Persons entitled: Banque Pour L'europe Sa Europa Bank Ag Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the borrowers legal and beneficial interests in and the rights to receive the compensation payment. See the mortgage charge document for full details. Outstanding
18 October 1990	Delivered on: 19 October 1990 Satisfied on: 6 August 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 24 & 23 lea valley trading estate, edmonton london N18. Fully Satisfied
5 June 1987	Delivered on: 10 June 1987 Satisfied on: 6 August 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, 25 and 24A lea valley trading estate london N18. Fully Satisfied
29 November 1984	Delivered on: 4 December 1984 Satisfied on: 6 August 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, 25 and 24A lea valley trading estate, upper edmonton, enfield. See doc for further details. Fully Satisfied
31 May 1984	Delivered on: 6 June 1984 Satisfied on: 6 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
31 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2015	Director's details changed for Karen Sharleen Hally on 1 April 2015 (2 pages)
15 April 2015	Secretary's details changed for Karen Sharleen Hally on 1 April 2015 (1 page)
15 April 2015	Secretary's details changed for Karen Sharleen Hally on 1 April 2015 (1 page)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Director's details changed for Karen Sharleen Hally on 1 April 2015 (2 pages)
15 April 2015	Director's details changed for Karen Sharleen Hally on 1 April 2015 (2 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Secretary's details changed for Karen Sharleen Hally on 1 April 2015 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Karen Sharleen Hally on 1 January 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 June 2009	Return made up to 14/04/09; full list of members (4 pages)
3 June 2009	Return made up to 14/04/09; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from hastingwood trading estate harbet road edmonton N18 3HR (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Registered office changed on 07/05/2008 from hastingwood trading estate harbet road edmonton N18 3HR (1 page)
7 May 2008	Return made up to 14/04/08; full list of members (4 pages)
7 May 2008	Return made up to 14/04/08; full list of members (4 pages)
7 May 2008	Location of register of members (1 page)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 April 2007	Return made up to 14/04/07; full list of members (2 pages)
18 April 2007	Return made up to 14/04/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 April 2006	Return made up to 14/04/06; full list of members (2 pages)
25 April 2006	Return made up to 14/04/06; full list of members (2 pages)
12 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 April 2003	Return made up to 14/04/03; full list of members (7 pages)
22 April 2003	Return made up to 14/04/03; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 April 2002	Return made up to 14/04/02; full list of members (7 pages)
19 April 2002	Return made up to 14/04/02; full list of members (7 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 May 2001	Return made up to 14/04/01; full list of members (7 pages)
14 May 2001	Return made up to 14/04/01; full list of members (7 pages)
9 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 May 2000	Return made up to 14/04/00; full list of members (7 pages)
18 May 2000	Return made up to 14/04/00; full list of members (7 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 May 1999	Return made up to 14/04/99; full list of members (6 pages)
17 May 1999	Return made up to 14/04/99; full list of members (6 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (11 pages)
22 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Director resigned (1 page)
10 June 1997	Return made up to 14/04/97; no change of members (4 pages)
10 June 1997	Return made up to 14/04/97; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 March 1996 (12 pages)
22 November 1996	Full accounts made up to 31 March 1996 (12 pages)
24 May 1996	Return made up to 14/04/96; full list of members (6 pages)
24 May 1996	Return made up to 14/04/96; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
12 April 1995	Return made up to 14/04/95; no change of members (4 pages)
12 April 1995	Return made up to 14/04/95; no change of members (4 pages)
25 May 1988	New director appointed (2 pages)
25 May 1988	New director appointed (2 pages)
8 August 1986	New director appointed (2 pages)
8 August 1986	New director appointed (2 pages)

Hastingwood Trading Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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