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HASTINGWOOD SECURITIES LIMITED - Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London, United Kingdom
Company Information
- Company registration number
- 01917205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estate Office Hastingwood Trading Estate
- Harbet Road
- Edmonton
- London
- N18 3HT Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT UK
Management
- Managing Directors
- COOK, Brian Edward, Dr
- HALLY, Karen Sharleen
- MITCHELL, Ian Couper
- PARNWELL, Angela Louise
- COOK, Paul Brian
- Company secretaries
- MITCHELL, Ian Couper
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-29
- Age Of Company 1985-05-29 39 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dr Brian Edward Cook
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHANDELTA LIMITED
- Legal Entity Identifier (LEI)
- 213800YMVSVYAYYTED30
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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HASTINGWOOD SECURITIES LIMITED Company Description
- HASTINGWOOD SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01917205. Its current trading status is "live". It was registered 1985-05-29. It was previously called CHANDELTA LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-14.It can be contacted at Estate Office Hastingwood Trading Estate .
Get HASTINGWOOD SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hastingwood Securities Limited - Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London, United Kingdom
- 1985-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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appoint-person-director-company-with-name-date (2023-04-08) - AP01
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accounts-with-accounts-type-small (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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accounts-with-accounts-type-small (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-12-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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accounts-with-accounts-type-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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mortgage-satisfy-charge-full (2019-10-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-23) - MR01
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accounts-with-accounts-type-full (2017-11-06) - AA
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mortgage-create-with-deed (2017-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-27) - MR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-05-09) - 287
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 287
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legacy (2008-05-07) - 353
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legacy (2008-05-07) - 190
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-full (2007-09-22) - AA
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
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legacy (2006-05-25) - 403a
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legacy (2006-10-02) - 395
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-04) - 403a
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-04-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-full (2001-08-09) - AA
keyboard_arrow_right 2000
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legacy (2000-03-08) - 395
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legacy (2000-05-18) - 363s
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accounts-with-accounts-type-full (2000-11-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-full (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-11-21) - 403a
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legacy (1998-12-08) - 395
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legacy (1998-11-13) - 403a
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legacy (1998-08-21) - 288a
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legacy (1998-06-04) - 363s
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legacy (1998-06-04) - 288b
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legacy (1998-06-04) - 288a
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accounts-with-accounts-type-full (1998-01-22) - AA
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legacy (1998-12-17) - 395
keyboard_arrow_right 1997
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legacy (1997-02-21) - 403a
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legacy (1997-06-09) - 363s
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legacy (1997-06-19) - 395
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legacy (1997-06-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-01-06) - 395
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legacy (1996-01-10) - 395
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legacy (1996-04-12) - 88(2)R
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auditors-resignation-company (1996-11-19) - AUD
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accounts-with-accounts-type-full (1996-11-22) - AA
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legacy (1996-11-22) - 395
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legacy (1996-12-21) - 395
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legacy (1996-05-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363s
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accounts-with-accounts-type-full-group (1995-02-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-03) - AA
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legacy (1993-05-12) - 395
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accounts-with-accounts-type-full-group (1993-12-01) - AA
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legacy (1993-09-22) - 395
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legacy (1993-06-03) - 363s
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accounts-with-accounts-type-full (1993-12-01) - AA
keyboard_arrow_right 1992
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legacy (1992-08-17) - 363a
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accounts-with-accounts-type-full-group (1992-08-17) - AA
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legacy (1992-01-23) - 288
keyboard_arrow_right 1991
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legacy (1991-04-16) - 288
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legacy (1991-04-17) - 288
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legacy (1991-04-23) - 395
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legacy (1991-05-14) - 395
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accounts-with-accounts-type-full-group (1991-07-02) - AA
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accounts-with-accounts-type-full (1991-07-02) - AA
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legacy (1991-10-14) - 395
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legacy (1991-11-14) - 395
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legacy (1991-12-05) - 288
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legacy (1991-06-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-05) - AA
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legacy (1990-02-02) - 395
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legacy (1990-06-18) - 225(1)
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accounts-with-accounts-type-small (1990-05-31) - AA
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legacy (1990-11-09) - 363
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legacy (1990-03-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-24) - AA
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legacy (1988-11-24) - 363
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legacy (1988-04-22) - AC05
keyboard_arrow_right 1987
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legacy (1987-10-28) - 225(1)
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accounts-with-made-up-date (1987-10-07) - AA
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legacy (1987-10-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-10) - GAZ(U)
keyboard_arrow_right 1985
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incorporation-company (1985-05-29) - NEWINC