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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 8
  • 1
    Minderides, Yannis
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, James Douglas
    Company Director born in October 1980
    Individual (10 offsprings)
    Officer
    2018-10-15 ~ 2018-10-15
    OF - Director → CIF 0
    2018-10-15 ~ 2022-04-29
    OF - Director → CIF 0
    Mr James Douglas Herbert
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2018-10-15 ~ 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
    James Douglas Herbert
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2018-10-15 ~ 2018-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ingram, Peter Christopher
    Company Director born in March 1967
    Individual (19 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher-powell, Charles
    Director born in August 1989
    Individual (69 offsprings)
    Officer
    2019-11-12 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Hallak, Fadi Elias
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Moreno, Jaime Jimenez
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Diquez, Gustavo
    Company Director born in June 1982
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (25 offsprings)
    Officer
    2019-11-12 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HASTEE LIMITED

Period: 2018-10-15 ~ 2023-04-16
Company number: 11624162
Registered name
HASTEE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
22,704,891 GBP2021-03-31
19,488,399 GBP2020-03-31
Debtors
5,327,135 GBP2021-03-31
823,436 GBP2020-03-31
Cash at bank and in hand
1,622,002 GBP2021-03-31
1,500,010 GBP2020-03-31
Current Assets
6,949,137 GBP2021-03-31
2,323,446 GBP2020-03-31
Net Current Assets/Liabilities
6,659,369 GBP2021-03-31
2,187,132 GBP2020-03-31
Total Assets Less Current Liabilities
29,364,260 GBP2021-03-31
21,675,531 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-4,621,602 GBP2021-03-31
Net Assets/Liabilities
24,742,658 GBP2021-03-31
21,675,531 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Share premium
2,258,338 GBP2021-03-31
2,258,338 GBP2020-03-31
Retained earnings (accumulated losses)
-441,092 GBP2021-03-31
-51,746 GBP2020-03-31
Equity
24,742,658 GBP2021-03-31
21,675,531 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-11-01 ~ 2020-03-31
Investments in Subsidiaries
22,704,891 GBP2021-03-31
19,488,399 GBP2020-03-31
Amounts Owed By Related Parties
5,327,135 GBP2021-03-31
823,436 GBP2020-03-31
Amounts Owed to Related Parties
19,460 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,343,389 shares2021-03-31
3,075,348 shares2020-03-31

Related profiles found in government register
  • HASTEE LIMITED
    Info
    Registered number 11624162
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-15 and dissolved on 2023-04-16 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • HASTEE LIMITED
    S
    Registered number 11624162
    15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HASTEE BENEFITS LTD.
    - now 11624447
    HASTEE DEBTCO I LIMITED
    - 2019-11-01 11624447
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Person with significant control
    2018-10-16 ~ 2022-06-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HT REALISATIONS 2022 LIMITED
    - now 10547122
    HASTEE TECHNOLOGIES LTD
    - 2022-07-11 10547122 14155527
    HASTEE PAY LTD
    - 2020-06-19 10547122
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.