Hastingwood Securities Limited

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Hastingwood Securities Limited

01917205•Private Limited With Share Capital

Estate Office, Hastingwood Trading Estate, Edmonton, N183HT
Website02088841318

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Incorporated

29/05/1985

Company Age

41 years

Directors

7

Employees

32

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hastingwood Securities Limited (01917205) is a private limited with share capital incorporated on 29/05/1985 (41 years old) and registered in edmonton, N183HT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hastingwood securities limited is a real estate company based out of estate office hastingwood trading estate harbet road, edmonton, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/05/1985
N183HT
32 employees

Financial Overview

Total Assets

£82.03M

Liabilities

£18.40M

Net Assets

£63.63M

Est. Turnover

£5.20M

AI Estimated
Unreported
Cash

£2.33M

Key Metrics

32

Employees

7

Directors

1

Shareholders

Board of Directors

5
I
ian couper mitchell
director
A
angela louise parnwell
director
K
karen sharleen hally
director
P
paul brian cook
director
B
brian edward cook
director

Charges

32

Registered

14

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Mortgage Create With Deed
Category:Mortgage
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:02-10-2006
Legacy
Category:Mortgage
Date:02-10-2006
Legacy
Category:Mortgage
Date:25-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Mortgage
Date:04-10-2005
Legacy
Category:Mortgage
Date:04-10-2005
Legacy
Category:Mortgage
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2000
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Mortgage
Date:08-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Mortgage
Date:17-12-1998
Legacy
Category:Mortgage
Date:08-12-1998
Legacy
Category:Mortgage
Date:21-11-1998
Legacy
Category:Mortgage
Date:13-11-1998
Legacy
Category:Mortgage
Date:13-11-1998

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Estate Office, Hastingwood Trading Estate, 35 Harbet Road, Edmonton, London, N183HTRegistered
10-16 Tiller Road, London, E148PX
Hastingwood Industrial Park Wood La, Birmingham, West Midlands, B249QR

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Contact

02088841318
hastwood.com
Estate Office, Hastingwood Trading Estate, Edmonton, N183HT