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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 17
  • 1
    Hay, James John
    Director born in May 1987
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    2008-12-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Charlton, Keith
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2009-12-21
    OF - Director → CIF 0
    2009-02-03 ~ 2010-05-21
    OF - Director → CIF 0
    Charlton, Keith
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Brewster, Richard Mark
    Director born in May 1956
    Individual (30 offsprings)
    Officer
    2009-02-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Worth, John Alexander
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    2019-05-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Van Der Meer, Tobias Adriaan
    Company Director born in March 1977
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (73 offsprings)
    Officer
    2008-12-09 ~ 2014-02-10
    OF - Director → CIF 0
    Utley, Neil Alan
    Individual (73 offsprings)
    Officer
    2008-12-10 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 9
    Leppard, Anthony Stephen
    Individual (40 offsprings)
    Officer
    2009-05-11 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 10
    Hoskins, Richard
    Company Director born in August 1964
    Individual (26 offsprings)
    Officer
    2015-07-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    Wickrema, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2009-10-15
    OF - Director → CIF 0
    Wickrema, Narmali Shivonne
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 12
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (39 offsprings)
    Officer
    2014-02-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Money, Timothy John
    Company Director born in January 1967
    Individual (106 offsprings)
    Officer
    2014-02-10 ~ 2015-07-22
    OF - Director → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2008-12-09 ~ 2008-12-10
    OF - Nominee Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-12-09 ~ 2008-12-10
    OF - Nominee Secretary → CIF 0
  • 16
    HASTINGS GROUP HOLDINGS LIMITED
    - now 09635183
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2024-12-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HASTINGS (HOLDINGS) LIMITED
    - now 07162484
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HASTINGS (UK) LIMITED

Period: 2011-12-08 ~ 2025-07-29
Company number: 06769523
Registered names
HASTINGS (UK) LIMITED - Dissolved
OVAL (2206) LIMITED - 2009-02-26 06712522... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HASTINGS (UK) LIMITED
    Info
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2011-12-08
    Registered number 06769523
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 and dissolved on 2025-07-29 (16 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HASTINGS (UK) LIMITED
    S
    Registered number 06769523
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England, TN39 3LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HASTINGS (UK) LIMITED
    S
    Registered number 6769523
    Conquest House, Collington Avenue, Bexhill-on-sea, England, TN39 3LW
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HASTINGS (US) LIMITED
    12446269
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-06 ~ 2024-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RENEW INSURANCE SERVICES LIMITED
    06421066
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.