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Company Information for

HASTINGWOOD HIGH BEECH LIMITED

SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
10675785
Private Limited Company
Active

Company Overview

About Hastingwood High Beech Ltd
HASTINGWOOD HIGH BEECH LIMITED was founded on 2017-03-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Hastingwood High Beech 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
HASTINGWOOD HIGH BEECH LIMITED
 
Legal Registered Office
SPITALFIELDS HOUSE 1ST FLOOR
STIRLING WAY
BOREHAMWOOD
WD6 2FX
 
Previous Names
HASTINGWOOD DEVELOPMENTS CHIGWELL LIMITED13/05/2017
Filing Information
Company Number 10675785
Company ID Number 10675785
Date formed 2017-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB276456959  
Last Datalog update: 2024-06-05 23:44:27
Primary Source:Companies House
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Company Officers of HASTINGWOOD HIGH BEECH LIMITED

Current Directors
Officer Role Date Appointed
GEORGE EMMITT DARLINGTON
 Director 2017-03-17
MARTIN EDWARD DARLINGTON
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY JON LAMPRELL
 Director 2018-03-12 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE EMMITT DARLINGTON HASTINGWOOD DEVELOPMENTS (FOSTER STREET) LTD Director 2017-11-29 CURRENT 2017-11-29 Active
GEORGE EMMITT DARLINGTON HASTINGWOOD DEVELOPMENTS (MAPLE) LTD Director 2017-09-04 CURRENT 2017-09-04 Active
MARTIN EDWARD DARLINGTON HASTINGWOOD DEVELOPMENTS (HERTS) LTD Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARTIN EDWARD DARLINGTON HASTINGWOOD DEVELOPMENTS (FOSTER STREET) LTD Director 2017-11-29 CURRENT 2017-11-29 Active
MARTIN EDWARD DARLINGTON HASTINGWOOD DEVELOPMENTS (MAPLE) LTD Director 2017-09-04 CURRENT 2017-09-04 Active
MARTIN EDWARD DARLINGTON PANTHER AVIATION LIMITED Director 2017-04-24 CURRENT 1992-11-12 Active
MARTIN EDWARD DARLINGTON HASTINGWOOD DEVELOPMENTS LIMITED Director 2008-03-20 CURRENT 1992-11-23 Active
MARTIN EDWARD DARLINGTON FOXLEY HOMES LIMITED Director 2007-06-14 CURRENT 2007-05-01 Liquidation
MARTIN EDWARD DARLINGTON DARLINGTON'S (THEYDON BOIS) LIMITED Director 2005-01-28 CURRENT 2005-01-28 Dissolved 2015-03-31
MARTIN EDWARD DARLINGTON EJ DARLINGTON HOLDINGS LIMITED Director 2003-03-12 CURRENT 2002-12-18 Active
MARTIN EDWARD DARLINGTON E.J.DARLINGTON (GARAGES) LIMITED Director 1992-08-26 CURRENT 1968-09-06 Active - Proposal to Strike off

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
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Change of details for Mr George Emmitt Darlington as a person with significant control on 2023-03-16
2023-04-17Change of details for Mr Martin Edward Darlington as a person with significant control on 2023-03-16
2023-04-17Director's details changed for Mr Martin Edward Darlington on 2023-03-16
2023-04-17Director's details changed for Mr George Emmitt Darlington on 2023-03-16
2023-04-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 120 Bunns Lane London NW7 2AS England
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106757850002
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 106757850001
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JON LAMPRELL
2018-03-13PSC02Notification of Faberdean Hb Ltd as a person with significant control on 2018-03-12
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 150
2018-03-13SH0112/03/18 STATEMENT OF CAPITAL GBP 150
2018-03-13AP01DIRECTOR APPOINTED MR HENRY LAMPRELL
2017-05-13RES15CHANGE OF COMPANY NAME 13/05/17
2017-05-13CERTNMCOMPANY NAME CHANGED HASTINGWOOD DEVELOPMENTS CHIGWELL LIMITED CERTIFICATE ISSUED ON 13/05/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17NEWINCNew incorporation
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 HIGH BEECH 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 HIGH BEECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HASTINGWOOD HIGH BEECH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HIGH BEECH LIMITED

Intangible Assets
Patents
We have not found any records of HASTINGWOOD HIGH BEECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGWOOD HIGH BEECH LIMITED
Trademarks
We have not found any records of HASTINGWOOD HIGH BEECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGWOOD HIGH BEECH 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 HIGH BEECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASTINGWOOD HIGH BEECH 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 HIGH BEECH 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 HIGH BEECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 2FX