| Company Name | Hastings Of England Limited |
|---|---|
| Director | Oswald Franco |
| Company Status | Active |
| Company Number | 01764769 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1983(40 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Oswald Franco |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 December 1999(16 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | David Franco |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 1999) |
| Role | Textile Manufacturer |
| Correspondence Address | Hunger Hill Farm New Mill Huddersfield West Yorkshire HD9 7DN |
| Secretary Name | John Broadbent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 12 Lewisham Road Slaithwaite Huddersfield West Yorkshire HD7 5AJ |
| Secretary Name | John Christopher Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1999(16 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
Location
| Registered Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Oswald Franco 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from C/O Peel Walker Chartered Accountants 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 11 February 2015 | Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page) |
| 11 February 2015 | Termination of appointment of John Christopher Sykes as a secretary on 11 February 2015 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 January 2011 | Secretary's details changed for John Christopher Sykes on 31 December 2010 (1 page) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Secretary's details changed for John Christopher Sykes on 31 December 2010 (1 page) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Director's details changed for Mr Oswald Franco on 31 December 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Mr Oswald Franco on 31 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from Clough Road Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Clough Road Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Clough Road Mills Slaithwaite Huddersfield HD7 5DB on 8 December 2010 (1 page) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Oswald Franco on 10 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Oswald Franco on 6 April 2009 (1 page) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Oswald Franco on 6 April 2009 (1 page) |
| 26 January 2010 | Director's details changed for Oswald Franco on 6 April 2009 (1 page) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Oswald Franco on 10 October 2009 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 8 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 February 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 14 February 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 24 January 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 24 January 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 23 January 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 23 January 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 January 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 14 January 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 11 January 2002 | Accounts made up to 30 June 2001 (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Accounts made up to 30 June 2001 (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 January 2001 | Accounts made up to 30 June 2000 (1 page) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Accounts made up to 30 June 2000 (1 page) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | Accounts made up to 30 June 1999 (1 page) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | Accounts made up to 30 June 1999 (1 page) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 1 March 1999 | Accounts made up to 30 June 1998 (1 page) |
| 1 March 1999 | Accounts made up to 30 June 1998 (1 page) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 September 1997 | Accounts made up to 30 June 1997 (1 page) |
| 10 September 1997 | Accounts made up to 30 June 1997 (1 page) |
| 19 January 1997 | Accounts made up to 30 June 1996 (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Accounts made up to 30 June 1996 (1 page) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Accounts made up to 30 June 1995 (1 page) |
| 17 January 1996 | Accounts made up to 30 June 1995 (1 page) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 April 1995 | Accounts made up to 30 June 1994 (1 page) |
| 27 April 1995 | Accounts made up to 30 June 1994 (1 page) |