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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
Active 4
  • 1
    Van Der Meer, Tobias Adriaan
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hay, James John
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    icon of addressConquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 2
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Charlton, Keith
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2009-12-21
    OF - Director → CIF 0
    Charlton, Keith
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2010-05-21
    OF - Director → CIF 0
    Charlton, Keith
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Money, Timothy John
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Brewster, Richard Mark
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Hoskins, Richard
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Wickrema, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2009-10-15
    OF - Director → CIF 0
    Wickrema, Narmali Shivonne
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 9
    Worth, John Alexander
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2014-02-10
    OF - Director → CIF 0
    Utley, Neil Alan
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 11
    TYROLESE (683) LIMITED - 2010-03-16
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-12-09 ~ 2008-12-10
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-12-09 ~ 2008-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HASTINGS (UK) LIMITED

Previous names
OVAL (2206) LIMITED - 2009-02-26
HASTINGS 888 (UK) LIMITED - 2011-12-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HASTINGS (UK) LIMITED
    Info
    OVAL (2206) LIMITED - 2009-02-26
    HASTINGS 888 (UK) LIMITED - 2009-02-26
    Registered number 06769523
    icon of addressConquest 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HASTINGS (UK) LIMITED
    S
    Registered number 06769523
    icon of addressConquest 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
    icon of addressConquest 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
Active 1
  • icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressConquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2024-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRECIS (1405) LIMITED - 1996-03-12
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.