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 1
  • Harford, Ian Francis
    Director born in May 1975
    Individual (26 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Ian Francis Harford
    Born in May 1975
    Individual (26 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cooper Roberts, Jerome
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2018-11-21 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Jerome Cooper Roberts
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2018-11-21 ~ 2020-09-21
    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
    Harford, Clare Marie
    Director born in May 1975
    Individual
    Officer
    2018-11-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Stretton, Martin John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2020-01-12
    OF - Director → CIF 0
parent relation
Company in focus

HASTRO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Fixed Assets - Investments
384,964 GBP2023-12-30
384,964 GBP2022-12-30
Creditors
Current
434,460 GBP2023-12-30
448,925 GBP2022-12-30
Net Current Assets/Liabilities
-434,460 GBP2023-12-30
-448,925 GBP2022-12-30
Total Assets Less Current Liabilities
-49,496 GBP2023-12-30
-63,961 GBP2022-12-30
Creditors
Non-current
2,500 GBP2022-12-30
Net Assets/Liabilities
-49,496 GBP2023-12-30
-66,461 GBP2022-12-30
Equity
Called up share capital
500 GBP2023-12-30
500 GBP2022-12-30
Retained earnings (accumulated losses)
-49,996 GBP2023-12-30
-66,961 GBP2022-12-30
Equity
-49,496 GBP2023-12-30
-66,461 GBP2022-12-30
Other Investments Other Than Loans
Cost valuation
384,964 GBP2022-12-30
Other Investments Other Than Loans
384,964 GBP2023-12-30
384,964 GBP2022-12-30
Amounts owed to group undertakings
Current
13,035 GBP2023-12-30
Other Creditors
Current
421,425 GBP2023-12-30
448,925 GBP2022-12-30
Non-current
2,500 GBP2022-12-30
Related profiles found in government register
  • HASTRO HOLDINGS LTD
    Info
    Registered number 11689269
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrell, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2018-11-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HASTRO HOLDINGS LTD
    S
    Registered number 11689269
    2, Church Street, Uttoxeter, England, ST14 8AG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TEAM WILD OUTFITTERS LTD - 2015-09-25
    TEAM WILD HUNTING LIMITED - 2012-03-22
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,317 GBP2017-12-31
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TEAM WILD EVENTS LIMITED - 2015-09-23
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,266 GBP2017-12-31
    Person with significant control
    2018-12-03 ~ dissolved
    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
  • 3
    COOPER ROBERTS LIMITED - 2020-09-10
    C/o Charnood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-30
    Person with significant control
    2018-12-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,708 GBP2017-12-31
    Person with significant control
    2018-12-03 ~ dissolved
    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
Ceased 3
  • 1
    COOPER ROBERTS EXHIBITIONS LTD - 2020-09-22
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,492 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ 2019-11-11
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,883 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ 2019-11-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,753 GBP2023-12-31
    Person with significant control
    2019-11-12 ~ 2019-11-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.