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Home > England & Wales Companies > ALEXANDER HASTINGS LIMITED
Company Information for

ALEXANDER HASTINGS LIMITED

26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP,
Company Registration Number
05852814
Private Limited Company
Active

Company Overview

About Alexander Hastings Ltd
ALEXANDER HASTINGS LIMITED was founded on 2006-06-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Alexander Hastings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDER HASTINGS LIMITED
 
Legal Registered Office
26 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HP
Other companies in BS8
 
Filing Information
Company Number 05852814
Company ID Number 05852814
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716272639  
Last Datalog update: 2021-04-17 21:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER HASTINGS LIMITED
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Companies with same name ALEXANDER HASTINGS LIMITED
The following companies were found which have the same name as ALEXANDER HASTINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXANDER HASTINGS ESTATES LIMITED 26 BERKELEY SQUARE BRISTOL BS8 1HP Active Company formed on the 2010-05-06
ALEXANDER HASTINGS PROPERTIES LIMITED 26 BERKELEY SQUARE BRISTOL BS8 1HP Active Company formed on the 2011-08-17

Company Officers of ALEXANDER HASTINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES HASTINGS LUCAS
Company Secretary 2006-06-21
CAROLINE MARY LUCAS
Director 2006-06-21
CHARLES JAMES HASTINGS LUCAS
Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2006-06-21 2006-06-21
MC FORMATIONS LIMITED
Nominated Director 2006-06-21 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES HASTINGS LUCAS ABE INVESTMENT & MANAGEMENT SERVICES LTD Company Secretary 2003-03-07 CURRENT 2003-03-07 Active
CHARLES JAMES HASTINGS LUCAS COLSTON'S SCHOOL Director 2015-03-18 CURRENT 1993-02-22 Active
CHARLES JAMES HASTINGS LUCAS 2 RODNEY PLACE LTD Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS PROPERTIES LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS ESTATES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
CHARLES JAMES HASTINGS LUCAS BRISTOL FINE WINE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
CHARLES JAMES HASTINGS LUCAS ABE INVESTMENT & MANAGEMENT SERVICES LTD Director 2003-03-07 CURRENT 2003-03-07 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
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-21PSC04Change of details for Ms Caroline Mary Lucas as a person with significant control on 2021-07-21
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LUCAS
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES HASTINGS LUCAS
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0121/06/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0121/06/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES HASTINGS LUCAS / 18/02/2011
2011-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LUCAS / 18/02/2011
2011-03-27CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES JAMES HASTINGS LUCAS on 2011-02-18
2010-07-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Caroline Mary Lucas on 2010-06-21
2009-08-12363aReturn made up to 21/06/09; full list of members
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCAS / 09/07/2007
2008-06-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES LUCAS / 09/07/2007
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BRANDON HOUSE 25 GREAT GEORGE STREET BRISTOL BS1 5QT
2008-06-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-10225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER HASTINGS 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 ALEXANDER HASTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER HASTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 ALEXANDER HASTINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER HASTINGS LIMITED registering or being granted any patents
Domain Names

ALEXANDER HASTINGS LIMITED owns 1 domain names.

alexanderhastings.co.uk  

Trademarks
We have not found any records of ALEXANDER HASTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER HASTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALEXANDER HASTINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER HASTINGS 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 ALEXANDER HASTINGS 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 ALEXANDER HASTINGS 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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