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Home > England & Wales Companies > HASTINGS ENTERTAINMENT LIMITED
Company Information for

HASTINGS ENTERTAINMENT LIMITED

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
Company Registration Number
01798738
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hastings Entertainment Ltd
HASTINGS ENTERTAINMENT LIMITED was founded on 1984-03-09 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Hastings Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HASTINGS ENTERTAINMENT LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
Other companies in GU9
 
Previous Names
ASPINALLS ONLINE LIMITED15/02/2007
GAMING INVESTMENTS PLC08/06/2001
Filing Information
Company Number 01798738
Company ID Number 01798738
Date formed 1984-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 22:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTINGS ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLDEN THOMAS LIMITED   LAL LOGICS LTD.
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Companies with same name HASTINGS ENTERTAINMENT LIMITED
The following companies were found which have the same name as HASTINGS ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hastings Entertainment Inc 188 N RENFREW ST Vancouver British Columbia BC V5K 3N8 Active
HASTINGS ENTERTAINMENT 14631 PARK HILLS DR ANCHORAGE AK 99516-4242 Active Name Company formed on the 2014-01-02
HASTINGS ENTERTAINMENT INC. Dissolved Company formed on the 2015-02-25
HASTINGS ENTERTAINMENT, INC. Texas Forfeited Company formed on the 1972-05-04
HASTINGS ENTERTAINMENT INC North Carolina Unknown
HASTINGS ENTERTAINMENT INC Tennessee Unknown
HASTINGS ENTERTAINMENT INC Idaho Unknown
HASTINGS ENTERTAINMENT INC Idaho Unknown
HASTINGS ENTERTAINMENT INC Arkansas Unknown

Company Officers of HASTINGS ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
HG SECRETARIES LTD
 Company Secretary 2009-05-05
JOHN DAMIAN ANDROCLES ASPINALL
 Director 2000-05-30
NICHOLAS TAYLOR
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
GMGCOSEC LIMITED
 Company Secretary 2006-11-27 2009-05-05
DANIEL JAMES BREDEN TAYLOR
 Director 2001-06-08 2006-09-29
JEREMY PHILIP GORMAN
 Company Secretary 1991-12-06 2006-07-18
BOBBY GARG
 Director 2001-06-08 2004-01-22
GILES BAKER
 Director 2000-05-30 2003-07-01
RUSSELL IAN FOREMAN
 Director 2001-06-08 2002-06-28
ANTON JOHN GODFREY BILTON
 Director 2000-05-30 2001-11-16
DAVID WILLIAM ELIAS
 Director 1991-12-06 2000-07-31
ALAN RODGER BURDEN
 Director 1991-12-06 2000-05-30
JEREMY PHILIP GORMAN
 Director 1991-12-06 2000-05-30
JEFFREY ISAAC GREEN
 Director 1991-12-06 2000-05-30
CHRISTOPHER JOHN CONWAY HUGHES
 Director 1993-12-31 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HG SECRETARIES LTD AEON MEDIA LIMITED Company Secretary 2016-11-14 CURRENT 2012-01-23 Active
HG SECRETARIES LTD ORMONDE GATE GARDEN LIMITED Company Secretary 2009-05-05 CURRENT 2004-03-30 Active
JOHN DAMIAN ANDROCLES ASPINALL TAF OPERATIONS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2014-06-03
JOHN DAMIAN ANDROCLES ASPINALL AAP FUNDRAISING LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-08-23
JOHN DAMIAN ANDROCLES ASPINALL ASPERS UNIVERSAL LIMITED Director 2004-10-21 CURRENT 2004-08-25 Active
JOHN DAMIAN ANDROCLES ASPINALL HOWLETTS AND PORT LYMPNE ESTATES LIMITED Director 1991-12-31 CURRENT 1973-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-18DS01Application to strike the company off the register
2020-04-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 10 st. Georges Yard Farnham GU9 7LW England
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CH04SECRETARY'S DETAILS CHNAGED FOR HG SECRETARIES LTD on 2019-05-22
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 11688
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 11688
2016-01-04AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 11688
2014-12-29AR0128/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 11688
2013-12-16AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-16CH01Director's details changed for Nicholas Taylor on 2013-11-28
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0128/11/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0128/11/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0128/11/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH04SECRETARY'S DETAILS CHNAGED FOR HG SECRETARIES LTD on 2009-11-28
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 28/11/2009
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY GMGCOSEC LIMITED
2009-05-05288aSECRETARY APPOINTED HG SECRETARIES LTD
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2008-01-03363sRETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-15CERTNMCOMPANY NAME CHANGED ASPINALLS ONLINE LIMITED CERTIFICATE ISSUED ON 15/02/07
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 64 SLOANE STREET LONDON SW1X 9SH
2006-11-07225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-10-02288bDIRECTOR RESIGNED
2006-07-27288bSECRETARY RESIGNED
2005-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-20363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2005-03-23OCREDUCE CAP CANCEL SH PREM CAP RE
2005-02-23RES13CANCEL SHARE PREM ACC 11/02/05
2005-02-23RES06REDUCE ISSUED CAPITAL 11/02/05
2004-12-22363sRETURN MADE UP TO 28/11/04; BULK LIST AVAILABLE SEPARATELY
2004-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-2388(2)RAD 14/04/04--------- £ SI 20225@.1=2022 £ IC 43826966/43828988
2004-04-22122CONSO 08/04/04
2004-04-16122£ NC 100000000/99999786 08/04/04
2004-04-16122S-DIV 08/04/04
2004-04-16RES13SUBDIVISION CONSOLIDATI 08/04/04
2004-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-13MEM/ARTSARTICLES OF ASSOCIATION
2004-02-28288bDIRECTOR RESIGNED
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 28/11/03; BULK LIST AVAILABLE SEPARATELY
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-12-2953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-12-29CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-12-29RES02REREG PLC-PRI 14/11/03
2003-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-14288bDIRECTOR RESIGNED
2003-03-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-01-10363sRETURN MADE UP TO 28/11/02; BULK LIST AVAILABLE SEPARATELY
2002-10-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HASTINGS ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HASTINGS ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of HASTINGS ENTERTAINMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTINGS ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of HASTINGS ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGS ENTERTAINMENT LIMITED
Trademarks
We have not found any records of HASTINGS ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGS ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HASTINGS ENTERTAINMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HASTINGS ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASTINGS ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASTINGS ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 9LZ