Hastings Court Ltd

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Hastings Court Ltd

05980520•Private Limited With Share Capital

Lambwood Heights, 244 Lambourne Road, Chigwell, IG76HX
03003035445

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Incorporated

27/10/2006

Company Age

19 years

Directors

5

Employees

147

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hastings Court Ltd (05980520) is a private limited with share capital incorporated on 27/10/2006 (19 years old) and registered in chigwell, IG76HX. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 27/10/2006
IG76HX
147 employees

Financial Overview

Total Assets

£7.04M

Liabilities

£1.41M

Net Assets

£5.63M

Turnover

£6.99M

Cash

£217.0K

Key Metrics

147

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
joanne lea balmer
director
R
richard dooley
director
P
paul patrick donnelly
director
P
paul patrick donnelly
director
J
joanne lea balmer
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Resolution
Category:Resolution
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2017
Change Sail Address Company With New Address
Category:Address
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Resolution
Category:Resolution
Date:29-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Legacy
Category:Mortgage
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Mortgage
Date:29-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lambwood Heights, 244 Lambourne Road, Chigwell, Ig7 6Hx, IG76HXRegistered

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Contact

03003035445
Lambwood Heights, 244 Lambourne Road, Chigwell, IG76HX