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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Connell, Peter
    Company Director born in August 1961
    Individual (33 offsprings)
    Officer
    2002-08-27 ~ 2005-05-12
    OF - Director → CIF 0
    Connell, Peter
    Director born in August 1961
    Individual (33 offsprings)
    2005-12-30 ~ 2008-01-28
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (203 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    OF - Director → CIF 0
  • 3
    Van Der Meer, Tobias Adriaan
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hay, James John
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    1998-12-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    Mckibbin, Robert George
    Company Director born in October 1948
    Individual (12 offsprings)
    Officer
    1999-02-02 ~ 2002-02-11
    OF - Director → CIF 0
    Mckibbin, Robert George
    Company Director
    Individual (12 offsprings)
    Officer
    1999-02-02 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 7
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Patel, Jatin
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ 2002-08-27
    OF - Director → CIF 0
  • 10
    Potts, Nicholas
    Company Director born in August 1960
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 11
    Okazaki, Hiroshi
    Insurance born in March 1945
    Individual (9 offsprings)
    Officer
    2000-02-22 ~ 2002-07-23
    OF - Director → CIF 0
  • 12
    Griffin, Steven Terence Hunter
    Individual (50 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 13
    Hopper, Christopher John
    Insurance born in August 1945
    Individual (17 offsprings)
    Officer
    2002-07-23 ~ 2002-08-27
    OF - Director → CIF 0
    Hopper, Christopher John
    Individual (17 offsprings)
    Officer
    2002-07-23 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 14
    Preston, Anila Manique
    Individual (43 offsprings)
    Officer
    2002-08-27 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 15
    Leppard, Anthony Stephen
    Individual (39 offsprings)
    Officer
    2009-04-30 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 16
    Cuggy, Victoria Louise
    Individual (57 offsprings)
    Officer
    2007-05-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    2009-01-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 18
    Harada, Mitsuyuki
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 19
    Malcolm, Adam Thomas
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Money, Timothy John
    Company Director born in January 1967
    Individual (106 offsprings)
    Officer
    2014-06-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (39 offsprings)
    Officer
    2014-06-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 22
    Pavey, Paul Bryan
    Accountant born in October 1969
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 23
    Worth, John Alexander
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Knight, Phillip
    Individual (17 offsprings)
    Officer
    2007-01-30 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 25
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    1998-12-30 ~ 1999-02-12
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1998-12-30 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 26
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill-on-sea, England
    Active Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AMP SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    C/o Reorient Legal Limited, 148 Leadenhall Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2005-05-12 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HASTINGS FINANCIAL SERVICES LIMITED

Period: 2021-12-21 ~ now
Company number: 03690349
Registered names
HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED - 2021-12-21
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • HASTINGS FINANCIAL SERVICES LIMITED
    Info
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 2021-12-21
    Registered number 03690349
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.