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Home > England & Wales Companies > HASTINGWOOD ESTATES LIMITED
Company Information for

HASTINGWOOD ESTATES LIMITED

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
01951760
Private Limited Company
Liquidation

Company Overview

About Hastingwood Estates Ltd
HASTINGWOOD ESTATES LIMITED was founded on 1985-10-01 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Hastingwood Estates Limited is a Private Limited Company registered in 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
HASTINGWOOD ESTATES LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in CM23
 
Filing Information
Company Number 01951760
Company ID Number 01951760
Date formed 1985-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206864794  
Last Datalog update: 2024-11-05 13:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTINGWOOD ESTATES LIMITED
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Company Officers of HASTINGWOOD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GRANT ROBERTS
 Company Secretary 1992-04-14
MARTIN ARTHUR ROAT
 Director 1992-04-14
PHILIP GRANT ROBERTS
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EDWARD COOK
 Director 1992-04-14 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GRANT ROBERTS 2A STAR STREET LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Active
MARTIN ARTHUR ROAT STONEHALL INVESTMENTS LIMITED Director 2016-07-18 CURRENT 2002-10-14 Active
MARTIN ARTHUR ROAT SILVER LEYS ARENA POLO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARTIN ARTHUR ROAT QUANTAM B LTD Director 2015-10-01 CURRENT 2014-01-29 Active
MARTIN ARTHUR ROAT SILVER LEYS ARENA LIMITED Director 2015-04-01 CURRENT 2012-04-25 Active
MARTIN ARTHUR ROAT HERTFORD RUGBY CLUB LTD Director 2014-01-20 CURRENT 2012-02-22 Active
MARTIN ARTHUR ROAT HAYLINK LIMITED Director 2012-10-18 CURRENT 1999-01-07 Active
MARTIN ARTHUR ROAT BGF LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2016-04-19
MARTIN ARTHUR ROAT FARM PLACE MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
MARTIN ARTHUR ROAT KEWDEAL LIMITED Director 2009-01-19 CURRENT 2001-08-16 Active - Proposal to Strike off
MARTIN ARTHUR ROAT ROMEHOLD LIMITED Director 2006-01-13 CURRENT 2002-04-30 Active
MARTIN ARTHUR ROAT 2A STAR STREET LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
MARTIN ARTHUR ROAT EAST LONDON SECURITIES LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTIN ARTHUR ROAT GALLIARD DOCKLANDS LIMITED Director 1997-04-15 CURRENT 1997-04-15 Dissolved 2014-05-20
PHILIP GRANT ROBERTS STONEHALL INVESTMENTS LIMITED Director 2016-07-18 CURRENT 2002-10-14 Active
PHILIP GRANT ROBERTS SILVER LEYS ARENA POLO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
PHILIP GRANT ROBERTS QUANTAM B LTD Director 2015-10-01 CURRENT 2014-01-29 Active
PHILIP GRANT ROBERTS HAYLINK LIMITED Director 2012-10-18 CURRENT 1999-01-07 Active
PHILIP GRANT ROBERTS KEWDEAL LIMITED Director 2009-01-19 CURRENT 2001-08-16 Active - Proposal to Strike off
PHILIP GRANT ROBERTS ROMEHOLD LIMITED Director 2006-01-13 CURRENT 2002-04-30 Active
PHILIP GRANT ROBERTS 2A STAR STREET LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
PHILIP GRANT ROBERTS EAST LONDON SECURITIES LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active - Proposal to Strike off
PHILIP GRANT ROBERTS EAST LONDON CONSTRUCTION LIMITED Director 1992-06-09 CURRENT 1976-06-23 Dissolved 2014-02-28

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
2024-10-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-23Appointment of a voluntary liquidator
2024-10-23Voluntary liquidation declaration of solvency
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB England
2024-09-12CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM The Coach House 9 Water Lane Bishop's Stortford Hertfordshire CM23 2JZ
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE TERESA ROBERTS
2022-05-04PSC07CESSATION OF PHILIP GRANT ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-05-21RP04AP01Second filing of director appointment of Mrs Corinne Teresa Roberts
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-13AP01DIRECTOR APPOINTED MRS CORINNE TERESA ROBERTS
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019517600021
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 019517600021
2014-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM The Coach House Water Lane Bishop's Stortford Hertfordshire CM23 2JZ England
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 18 Church Street Bishops Stortford Herts CM23 2LY
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-28MG01Particulars of a mortgage or charge / charge no: 20
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-21MG01Particulars of a mortgage or charge / charge no: 19
2012-02-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-26AR0114/04/11 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION FULL
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-05-28AR0114/04/10 FULL LIST
2009-09-18AA31/12/08 TOTAL EXEMPTION FULL
2009-05-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 144-146 CRANBROOK ROAD ILFORD IG1 4LZ
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 18 CHURCH STREET BISHOPS STORTFORD HERTS CM23 2LY UNITED KINGDOM
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 144-146 CRANBROOK ROAD LONDON ILFORD IG1 4LZ
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 18 CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-01288cDIRECTOR'S PARTICULARS CHANGED
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-05287REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 13 RADNOR WALK CHELSEA LONDON SW3 4BP
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HASTINGWOOD ESTATES 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 HASTINGWOOD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-03-28 Satisfied MARTIN ROAT PHILIP GRANT ROBERTS AND THE UNION PENSION TRUSTEES LIMITED AS TRUSTEES
LEGAL CHARGE 2012-02-20 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE AND DEBENTURE 2005-01-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-11-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-02-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-02 Satisfied BARCLAYS BANK PLC
CHARGE ON BENEFICIAL INTEREST 2003-05-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-02-13 Outstanding PHILIP GRANT ROBERTS
DEBENTURE 2001-02-13 Outstanding MARTIN ARTHUR ROAT
DEBENTURE 2001-01-23 Satisfied MARTIN ARTHUR ROAT, PHILIP GRANT ROBERTS AND NAMULUS PENSION TRUSTEES LIMITED(TRUSTEES FOR THE HASTINGWOOD ESTATES RETIREMENT AND DEATH BENEFIT SCHEME
LEGAL CHARGE 1998-10-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1987-08-06 Satisfied HILL SAMUEL & CO
LEGAL MORTGAGE 1986-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-05-02 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HASTINGWOOD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HASTINGWOOD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGWOOD ESTATES LIMITED
Trademarks
We have not found any records of HASTINGWOOD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGWOOD ESTATES 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 (68100 - Buying and selling of own real estate) as HASTINGWOOD ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HASTINGWOOD ESTATES 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 HASTINGWOOD ESTATES 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 HASTINGWOOD ESTATES 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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