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 2
  • 1
    Hastings, Susan Caroline
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Mrs Susan Caroline Hastings
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2018-06-26 ~ 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
    Metz-hastings, Charlotte Frances
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Frances Metz-hastings
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2018-06-26 ~ 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
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-05-12 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HASTINGS AND DAUGHTER LTD

Previous name
RECALL VENTURES LIMITED - 2019-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,217,686 GBP2024-03-31
1,439,063 GBP2023-03-31
Current assets - Investments
78,921 GBP2024-03-31
84,685 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
78,923 GBP2024-03-31
84,687 GBP2023-03-31
Creditors
Current
1,325 GBP2024-03-31
7,564 GBP2023-03-31
Net Current Assets/Liabilities
77,598 GBP2024-03-31
77,123 GBP2023-03-31
Total Assets Less Current Liabilities
1,295,284 GBP2024-03-31
1,516,186 GBP2023-03-31
Creditors
Non-current
1,217,686 GBP2024-03-31
1,439,063 GBP2023-03-31
Net Assets/Liabilities
77,598 GBP2024-03-31
77,123 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
77,596 GBP2024-03-31
77,121 GBP2023-03-31
Equity
77,598 GBP2024-03-31
77,123 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
112 GBP2024-03-31
6,364 GBP2023-03-31
Other Creditors
Current
1,213 GBP2024-03-31
1,200 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,217,686 GBP2024-03-31
1,439,063 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • HASTINGS AND DAUGHTER LTD
    Info
    RECALL VENTURES LIMITED - 2019-05-14
    Registered number 10767249
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2017-05-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • HASTINGS AND DAUGHTER LTD
    S
    Registered number 10767249
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORMATIONS NO 289 LLP - 2019-06-10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    97,226 GBP2024-03-31
    Officer
    2024-09-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • FORMATIONS NO 289 LLP - 2019-06-10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    97,226 GBP2024-03-31
    Officer
    2018-06-26 ~ 2024-09-06
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.