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
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Hay, James John
    Director born in May 1987
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ now
    OF - secretary → CIF 0
  • 4
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-12-03 ~ now
    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
Ceased 13
  • 1
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2018-03-01
    OF - director → CIF 0
  • 2
    Money, Timothy John
    Company Director born in January 1967
    Individual (66 offsprings)
    Officer
    2014-02-10 ~ 2015-07-22
    OF - director → CIF 0
  • 3
    Wickrema, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual
    Officer
    2009-02-03 ~ 2009-10-15
    OF - director → CIF 0
    Wickrema, Narmali Shivonne
    Individual
    Officer
    2009-02-06 ~ 2009-05-11
    OF - secretary → CIF 0
  • 4
    Brewster, Richard Mark
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2009-02-03 ~ 2014-02-10
    OF - director → CIF 0
  • 5
    Worth, John Alexander
    Director born in February 1963
    Individual
    Officer
    2019-05-21 ~ 2024-07-01
    OF - director → CIF 0
  • 6
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (23 offsprings)
    Officer
    2008-12-09 ~ 2014-02-10
    OF - director → CIF 0
    Utley, Neil Alan
    Individual (23 offsprings)
    Officer
    2008-12-10 ~ 2009-02-06
    OF - secretary → CIF 0
  • 7
    Charlton, Keith
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2009-12-21
    OF - director → CIF 0
    Charlton, Keith
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-05-21
    OF - director → CIF 0
    Charlton, Keith
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2010-05-21
    OF - director → CIF 0
  • 8
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2024-08-31
    OF - secretary → CIF 0
  • 9
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2008-12-10 ~ 2014-02-10
    OF - director → CIF 0
  • 10
    Hoskins, Richard
    Company Director born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-22 ~ 2019-05-21
    OF - director → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2008-12-09 ~ 2008-12-10
    PE - nominee-director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2008-12-09 ~ 2008-12-10
    PE - nominee-secretary → CIF 0
  • 13
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    TYROLESE (683) LIMITED - 2010-03-16
    Conquest House, Collington Avenue, Bexhill-on-sea, England
    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
parent relation
Company in focus

HASTINGS (UK) LIMITED

Previous names
HASTINGS 888 (UK) LIMITED - 2011-12-08
OVAL (2206) LIMITED - 2009-02-26
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 - 2009-02-26
    Registered number 06769523
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex TN39 3LW
    Private Limited Company incorporated on 2008-12-09 (16 years 6 months). The company status is Active.
    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
Active 1
  • Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, East Sussex, England
    Corporate (3 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
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.