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Company Information for

HASTINGS DIRECT LIMITED

Conquest House, Collington Avenue, Bexhill On Sea, EAST SUSSEX, TN39 3LW,
Company Registration Number
03234853
Private Limited Company
Active

Company Overview

About Hastings Direct Ltd
HASTINGS DIRECT LIMITED was founded on 1996-08-07 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Hastings Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HASTINGS DIRECT LIMITED
 
Legal Registered Office
Conquest House
Collington Avenue
Bexhill On Sea
EAST SUSSEX
TN39 3LW
Other companies in TN39
 
Telephone0142-473-5735
 
Filing Information
Company Number 03234853
Company ID Number 03234853
Date formed 1996-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-08-07
Return next due 2025-08-21
Type of accounts DORMANT
Last Datalog update: 2024-08-10 20:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTINGS DIRECT LIMITED
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Company Officers of HASTINGS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STEPHEN LEPPARD
 Company Secretary 2009-04-30
TIMOTHY JOHN MONEY
 Director 2014-06-27
TOBIAS ADRIAAN VAN DER MEER
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANDREW HOFFMAN
 Director 2014-06-27 2018-03-01
EDWARD MARTIN FITZMAURICE
 Director 2009-01-08 2014-06-27
PAUL BRYAN PAVEY
 Director 2009-01-08 2014-06-27
VICTORIA LOUISE CUGGY
 Company Secretary 2007-05-15 2009-04-30
IAN RONALD SUTHERLAND
 Director 2008-01-22 2009-02-03
NICHOLAS POTTS
 Director 2008-01-22 2009-01-08
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2007-08-31 2008-11-03
PETER CONNELL
 Director 2002-08-27 2008-01-28
PHILLIP KNIGHT
 Company Secretary 2007-01-30 2007-05-15
AMP SECRETARIES LIMITED
 Company Secretary 2005-05-12 2007-01-31
GUY DAVID GUNDLACH
 Director 2002-08-27 2006-10-02
ANILA MANIQUE PRESTON
 Company Secretary 2002-08-27 2005-05-12
HIROSHI OKAZAKI
 Director 1999-09-15 2002-08-27
ROBERT GEORGE MCKIBBIN
 Company Secretary 1996-08-07 2002-02-11
ROBERT GEORGE MCKIBBIN
 Director 1996-08-07 2002-02-11
KAZUHIDE ODA
 Director 1999-09-15 2000-02-22
TAKESHI SUGISAWA
 Director 1996-08-07 2000-02-22
SALLY ANN SMITH
 Company Secretary 1996-08-07 1996-08-07
ANILA MANIQUE PRESTON
 Director 1996-08-07 1996-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STEPHEN LEPPARD RENEW INSURANCE SERVICES LIMITED Company Secretary 2009-06-12 CURRENT 2007-11-07 Active - Proposal to Strike off
ANTHONY STEPHEN LEPPARD HASTINGS (UK) LIMITED Company Secretary 2009-05-11 CURRENT 2008-12-09 Active
ANTHONY STEPHEN LEPPARD ADVANTAGE INSURANCE SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 2003-10-23 Active
ANTHONY STEPHEN LEPPARD PEOPLES CHOICE (EUROPE) LIMITED Company Secretary 2009-04-30 CURRENT 1997-09-15 Active
ANTHONY STEPHEN LEPPARD HASTINGS INSURANCE SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 1995-10-20 Active
ANTHONY STEPHEN LEPPARD HASTINGS FINANCIAL SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 1998-12-30 Active
ANTHONY STEPHEN LEPPARD CONQUEST HOUSE LIMITED Company Secretary 2009-04-30 CURRENT 2006-08-08 Active
ANTHONY STEPHEN LEPPARD HASTINGS REPAIR SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 2000-11-20 Active
ANTHONY STEPHEN LEPPARD ICOSERV LIMITED Company Secretary 2006-09-30 CURRENT 2000-09-15 Active
TIMOTHY JOHN MONEY ADVANTAGE INSURANCE SERVICES LIMITED Director 2014-06-27 CURRENT 2003-10-23 Active
TIMOTHY JOHN MONEY PEOPLES CHOICE (EUROPE) LIMITED Director 2014-06-27 CURRENT 1997-09-15 Active
TIMOTHY JOHN MONEY RENEW INSURANCE SERVICES LIMITED Director 2014-06-27 CURRENT 2007-11-07 Active - Proposal to Strike off
TIMOTHY JOHN MONEY HASTINGS FINANCIAL SERVICES LIMITED Director 2014-06-27 CURRENT 1998-12-30 Active
TIMOTHY JOHN MONEY HASTINGS REPAIR SERVICES LIMITED Director 2014-06-27 CURRENT 2000-11-20 Active
TIMOTHY JOHN MONEY HASTINGS INSURANCE SERVICES LIMITED Director 2014-02-17 CURRENT 1995-10-20 Active
TOBIAS ADRIAAN VAN DER MEER ADVANTAGE INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2003-10-23 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS (UK) LIMITED Director 2018-03-01 CURRENT 2008-12-09 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS GROUP HOLDINGS LIMITED Director 2018-03-01 CURRENT 2015-06-11 Active
TOBIAS ADRIAAN VAN DER MEER PEOPLES CHOICE (EUROPE) LIMITED Director 2018-03-01 CURRENT 1997-09-15 Active
TOBIAS ADRIAAN VAN DER MEER RENEW INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2007-11-07 Active - Proposal to Strike off
TOBIAS ADRIAAN VAN DER MEER HASTINGS FINANCIAL SERVICES LIMITED Director 2018-03-01 CURRENT 1998-12-30 Active
TOBIAS ADRIAAN VAN DER MEER CONQUEST HOUSE LIMITED Director 2018-03-01 CURRENT 2006-08-08 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS (HOLDINGS) LIMITED Director 2018-03-01 CURRENT 2010-02-18 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS REPAIR SERVICES LIMITED Director 2018-03-01 CURRENT 2000-11-20 Active
TOBIAS ADRIAAN VAN DER MEER BRENDAGATE LIMITED Director 2007-08-10 CURRENT 1986-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02Appointment of Mrs Pamela Anne Middleton as company secretary on 2024-08-31
2024-09-02Termination of appointment of Anthony Stephen Leppard on 2024-08-31
2024-08-09CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MONEY
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-02AP01DIRECTOR APPOINTED MR TOBIAS ADRIAAN VAN DER MEER
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HOFFMAN
2017-10-16CH01Director's details changed for Mr Timothy John Money on 2017-09-29
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0107/08/14 ANNUAL RETURN FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PAVEY
2014-07-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-17AR0107/08/12 ANNUAL RETURN FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PAVEY / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN FITZMAURICE / 17/02/2012
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LEPPARD / 17/02/2012
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-22AR0107/08/11 FULL LIST
2011-07-13AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-02AR0107/08/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-21363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-29AUDAUDITOR'S RESIGNATION
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD
2009-05-16288aSECRETARY APPOINTED ANTHONY STEPHEN LEPPARD
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY
2009-04-08RES01ADOPT ARTICLES 17/03/2009
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND
2009-02-02288aDIRECTOR APPOINTED PAUL BRYAN PAVEY
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS
2009-01-26288aDIRECTOR APPOINTED EDWARD MARTIN FITZMAURICE
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-08-27363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW
2007-06-06288bSECRETARY RESIGNED
2007-06-06225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2006-08-11363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-09363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-08363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2005-07-08363aRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-12RES03EXEMPTION FROM APPOINTING AUDITORS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HASTINGS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HASTINGS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASTINGS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTINGS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASTINGS DIRECT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HASTINGS DIRECT LIMITED owns 1 domain names.

hastingsdirect.com  

Trademarks
We have not found any records of HASTINGS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HASTINGS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2014-07-04 GBP £1,125
Hampshire County Council 2014-05-20 GBP £864 Employee Related Insurance
Leeds City Council 2011-08-04 GBP £1,102 Insurance Claims
Leeds City Council 2011-05-12 GBP £1,185 Insurance Claims
Leeds City Council 2011-05-12 GBP £456 Insurance Claims
London Borough of Croydon 2010-11-08 GBP £849

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HASTINGS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASTINGS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASTINGS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN39 3LW