| Company Name | Hastingwood Hotels Limited |
|---|---|
| Director | Brian Edward Cook |
| Company Status | Active |
| Company Number | 01912012 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1985(39 years ago) |
| Previous Names | Debrodene Limited and Hastingwood 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(6 years, 11 months 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 |
| Secretary Name | Mr Ian Couper Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1998(13 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ |
| Director Name | Mr Martin Arthur Roat |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 02 November 1998) |
| Role | Company Director |
| Correspondence Address | 27 Sumner Place London SW7 3NT |
| Secretary Name | Philip Grant Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 02 November 1998) |
| 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 December 1993 | Delivered on: 15 December 1993 Satisfied on: 27 October 2015 Persons entitled: Barclays 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: 3 sloane gardens L.B. of kensington and chelsea t/n-NGL352820. Fully Satisfied |
|---|---|
| 18 March 1993 | Delivered on: 25 March 1993 Satisfied on: 13 November 1998 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the marine mortgage. Particulars: 1975 ocean 60 ketch - 363941 - 344 in 1988 - southampton. Fully Satisfied |
| 28 October 1991 | Delivered on: 14 November 1991 Satisfied on: 27 October 2015 Persons entitled: Anthony Bunker(As Security Trustee) and Beneficiaries as Defined or Any of Them Classification: Composite guarantee and mortgage debenture. Secured details: (See for 395 document 046 for full details). Particulars: (See for 395 document 046 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 30 June 1989 | Delivered on: 4 July 1989 Satisfied on: 16 February 1993 Persons entitled: United Dominions Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or hastingwood securities limited and/or any associated company and/or any guarantor (as defined) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 10 February 1986 | Delivered on: 14 February 1986 Satisfied on: 16 February 1993 Persons entitled: Gelderland Finance (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 sloane gardens, kensington & chelsea, together with all buildings, trade & other fixtures, fixed plant & machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 10 February 1986 | Delivered on: 14 February 1986 Satisfied on: 16 February 1993 Persons entitled: Gelderland Finance (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 sloane gardens, kensington & chelsea, london. All fixtures present or future affixed to the mortgaged premises or to any part (other than trade machinery as defined by section 5 of the bills of sale act 1978). 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 | Micro company accounts 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 | Micro company accounts made up to 31 March 2017 (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 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) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 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
|
| 31 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 October 2015 | Satisfaction of charge 6 in full (1 page) |
| 27 October 2015 | Satisfaction of charge 4 in full (1 page) |
| 27 October 2015 | Satisfaction of charge 4 in full (1 page) |
| 27 October 2015 | Satisfaction of charge 6 in full (1 page) |
| 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 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 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
|
| 22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 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 (4 pages) |
| 17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 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 (4 pages) |
| 30 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 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 (4 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 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 (4 pages) |
| 20 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 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 (3 pages) |
| 3 June 2009 | Return made up to 14/04/09; full list of members (3 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 | Location of register of members (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 | 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 (3 pages) |
| 7 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 7 May 2008 | Location of register of members (1 page) |
| 7 May 2008 | Location of debenture register (1 page) |
| 7 May 2008 | Location of debenture register (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) |
| 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) |
| 27 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 14/04/05; full list of members (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 (6 pages) |
| 20 April 2004 | Return made up to 14/04/04; full list of members (6 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 (6 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (6 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 (6 pages) |
| 19 April 2002 | Return made up to 14/04/02; full list of members (6 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) |
| 23 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 5 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 December 1999 | Full accounts made up to 31 March 1999 (10 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 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 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) |
| 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 (11 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 November 1996 | Auditor's resignation (1 page) |
| 19 November 1996 | Auditor's resignation (1 page) |
| 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 (11 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (11 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) |
| 15 December 1993 | Particulars of mortgage/charge (3 pages) |
| 15 December 1993 | Particulars of mortgage/charge (3 pages) |
| 14 November 1991 | Particulars of mortgage/charge (10 pages) |
| 14 November 1991 | Particulars of mortgage/charge (10 pages) |