HASTINGFORD DEVELOPMENTS LIMITED

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.

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Parent entities and officers

Active 2

1
Beagley, Alistair Charles
Born in June 1961
Individual (3 offsprings)
Officer
2017-05-17 ~ now
OF - Director → CIF 0
Beagley, Alistair Charles
Business Manager
Individual (3 offsprings)
Officer
2002-09-20 ~ now
OF - Secretary → CIF 0
Mr Alistair Charles Beagley
Born in June 1961
Individual (3 offsprings)
Person with significant control
2017-05-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Beagley, Judith Louise
Born in August 1962
Individual (3 offsprings)
Officer
2002-09-20 ~ now
OF - Director → CIF 0
Mrs Judith Louise Beagley
Born in August 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Frohlich, David Oliver Shaun
Strategy Consultant born in February 1961
Individual (4 offsprings)
Officer
2017-05-17 ~ 2021-03-02
OF - Director → CIF 0
2
Frohlich, Emily
Psychologist born in February 1978
Individual (2 offsprings)
Officer
2017-05-17 ~ 2021-03-02
OF - Director → CIF 0
3
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2002-09-20
PE - Nominee Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-09-20 ~ 2002-09-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Class 3 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

1,320 GBP2024-09-30

205 GBP2023-09-30

Debtors

231,626 GBP2024-09-30

189,130 GBP2023-09-30

Cash at bank and in hand

83,741 GBP2024-09-30

36,512 GBP2023-09-30

Current Assets

315,367 GBP2024-09-30

225,642 GBP2023-09-30

Creditors

Current

164,337 GBP2024-09-30

146,817 GBP2023-09-30

Net Current Assets/Liabilities

151,030 GBP2024-09-30

78,825 GBP2023-09-30

Total Assets Less Current Liabilities

152,350 GBP2024-09-30

79,030 GBP2023-09-30

Creditors

Non-current

10,132 GBP2024-09-30

20,151 GBP2023-09-30

Net Assets/Liabilities

142,218 GBP2024-09-30

58,879 GBP2023-09-30

Equity

Called up share capital

287 GBP2024-09-30

287 GBP2023-09-30

Retained earnings (accumulated losses)

141,931 GBP2024-09-30

58,592 GBP2023-09-30

Equity

142,218 GBP2024-09-30

58,879 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

12,832 GBP2024-09-30

11,228 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

11,512 GBP2024-09-30

11,023 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

489 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

1,320 GBP2024-09-30

205 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

26,780 GBP2024-09-30

41,027 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

102,138 GBP2024-09-30

102,138 GBP2023-09-30

Other Debtors

Current

102,708 GBP2024-09-30

45,965 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

231,626 GBP2024-09-30

189,130 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

9,776 GBP2024-09-30

9,776 GBP2023-09-30

Trade Creditors/Trade Payables

Current

58,618 GBP2024-09-30

63,529 GBP2023-09-30

Corporation Tax Payable

Current

46,161 GBP2024-09-30

30,287 GBP2023-09-30

Other Taxation & Social Security Payable

Current

13,237 GBP2024-09-30

9,186 GBP2023-09-30

Accrued Liabilities

Current

2,000 GBP2024-09-30

2,000 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current, Between one and two years

10,132 GBP2024-09-30

20,151 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

250 shares2024-09-30

Class 2 ordinary share

36 shares2024-09-30

Class 3 ordinary share

1 shares2024-09-30

HASTINGFORD DEVELOPMENTS LIMITED
Info
Registered number 04541228
2 St Andrews Place, Lewes, East Sussex BN7 1UP
PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.