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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 6
  • 1
    Fox, Chris
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Petter, John Richard Martin
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Dunnett, George Alastair
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Moreno, Jaime Jimenez
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Kinch, Alan Royston
    Born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBrowne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    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
Ceased 4
  • 1
    Rodriguez, Alejandro
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Ingram, Peter Christopher
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Herbert, James Douglas
    Company Director born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    icon of address15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Person with significant control
    2018-10-16 ~ 2022-06-13
    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

HASTEE BENEFITS LTD.

Previous name
HASTEE DEBTCO I LIMITED - 2019-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Debtors
639,698 GBP2021-03-31
175,653 GBP2020-03-31
Cash at bank and in hand
4,579,209 GBP2021-03-31
1,619,685 GBP2020-03-31
Current Assets
5,218,907 GBP2021-03-31
1,795,338 GBP2020-03-31
Total Assets Less Current Liabilities
3,815,951 GBP2021-03-31
1,110,612 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,452,671 GBP2020-03-31
Net Assets/Liabilities
-840,781 GBP2021-03-31
-342,059 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
-840,781 GBP2021-03-31
-342,059 GBP2020-03-31
Equity
-840,781 GBP2021-03-31
-342,059 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-11-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
342,107 GBP2021-03-31
Amounts Owed By Related Parties
19,460 GBP2020-03-31
Other Debtors
262,689 GBP2021-03-31
120,916 GBP2020-03-31
Prepayments
34,902 GBP2021-03-31
35,277 GBP2020-03-31
Trade Creditors/Trade Payables
67,998 GBP2021-03-31
149,906 GBP2020-03-31
Amounts Owed to Related Parties
1,318,634 GBP2021-03-31
528,750 GBP2020-03-31
Other Creditors
3,869 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,452,671 GBP2020-03-31
Other Remaining Borrowings
Current
107 GBP2020-03-31
Non-current
4,656,732 GBP2021-03-31
1,452,671 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
0.0000012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
1 shares2020-03-31

  • HASTEE BENEFITS LTD.
    Info
    HASTEE DEBTCO I LIMITED - 2019-11-01
    Registered number 11624447
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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