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HASTINGS ENTERTAINMENT LIMITED - Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 01798738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springfield House
- 23 Oatlands Drive
- Weybridge
- Surrey
- KT13 9LZ
- England Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England UK
Management
- Managing Directors
- ASPINALL, John Damian Androcles
- TAYLOR, Nicholas
- Company secretaries
- HG SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-09
- Age Of Company 1984-03-09 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Damian Androcles Aspinall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASPINALLS ONLINE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-01-09
- Last Date: 2019-11-28
✓
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HASTINGS ENTERTAINMENT LIMITED Company Description
- HASTINGS ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01798738. Its current trading status is "live". It was registered 1984-03-09. It was previously called ASPINALLS ONLINE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Springfield House .
Get HASTINGS ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hastings Entertainment Limited - Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
- 1984-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01798738#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01798738#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01798738#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2017-12-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-26) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-05-05) - 288a
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legacy (2009-05-05) - 288b
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legacy (2009-05-05) - 287
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accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA
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legacy (2008-01-03) - 363s
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-15) - CERTNM
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-03-16) - 288a
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legacy (2007-03-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 287
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legacy (2006-11-07) - 225
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legacy (2006-10-02) - 288b
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legacy (2006-07-27) - 288b
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keyboard_arrow_right 2005
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resolution (2005-02-23) - RESOLUTIONS
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court-order (2005-03-23) - OC
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2005-03-24) - CERT18
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accounts-with-accounts-type-total-exemption-full (2005-11-10) - AA
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legacy (2005-12-20) - 363s
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resolution (2005-12-22) - RESOLUTIONS
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-13) - 363s
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legacy (2004-02-28) - 288b
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memorandum-articles (2004-03-13) - MEM/ARTS
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legacy (2004-04-16) - 122
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resolution (2004-04-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-04-22) - 122
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legacy (2004-04-23) - 88(2)R
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resolution (2004-12-03) - RESOLUTIONS
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legacy (2004-12-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-20) - 244
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legacy (2003-01-10) - 363s
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legacy (2003-03-22) - 353a
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-group (2003-08-06) - AA
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resolution (2003-12-29) - RESOLUTIONS
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resolution (2003-12-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2003-12-29) - CERT10
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legacy (2003-12-29) - 53
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re-registration-memorandum-articles (2003-12-29) - MAR
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keyboard_arrow_right 2002
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legacy (2002-10-01) - 288b
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resolution (2002-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-26) - AA
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legacy (2002-07-21) - 244
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legacy (2002-06-27) - 287
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legacy (2002-01-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-19) - 88(2)R
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legacy (2001-06-14) - 287
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resolution (2001-06-14) - RESOLUTIONS
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certificate-change-of-name-company (2001-06-08) - CERTNM
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legacy (2001-02-28) - 88(2)R
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legacy (2001-03-14) - 403a
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legacy (2001-06-20) - 288a
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legacy (2001-02-19) - 88(2)R
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legacy (2001-01-18) - 363s
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memorandum-articles (2001-01-16) - MEM/ARTS
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legacy (2001-01-09) - 88(2)R
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accounts-with-accounts-type-full (2001-05-21) - AA
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memorandum-articles (2001-06-27) - MEM/ARTS
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legacy (2001-11-27) - 288b
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auditors-resignation-company (2001-08-13) - AUD
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legacy (2001-07-29) - 88(3)
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legacy (2001-07-29) - 88(2)R
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legacy (2001-07-11) - 88(2)
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resolution (2001-07-11) - RESOLUTIONS
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legacy (2001-07-11) - 123
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keyboard_arrow_right 2000
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legacy (2000-08-14) - 288b
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legacy (2000-06-20) - 288b
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legacy (2000-06-20) - 288a
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legacy (2000-06-16) - 403a
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legacy (2000-10-12) - 287
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legacy (2000-10-13) - 287
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certificate-change-of-name-company (2000-12-21) - CERTNM
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legacy (2000-12-06) - PROSP
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-12-28) - 123
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legacy (2000-06-13) - 403a
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legacy (2000-11-10) - 403a
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legacy (2000-05-30) - 395
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certificate-change-of-name-company (2000-05-30) - CERTNM
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legacy (2000-01-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-01-08) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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legacy (1998-03-13) - 169
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-11) - AA
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resolution (1997-07-30) - RESOLUTIONS
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legacy (1997-12-23) - 363s
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keyboard_arrow_right 1996
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resolution (1996-01-10) - RESOLUTIONS
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legacy (1996-01-11) - 169
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legacy (1996-03-12) - 169
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legacy (1996-07-21) - 169
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accounts-with-accounts-type-full-group (1996-08-02) - AA
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resolution (1996-08-21) - RESOLUTIONS
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legacy (1996-09-02) - 169
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legacy (1996-12-20) - 363s
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legacy (1996-11-05) - 169
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resolution (1996-11-25) - RESOLUTIONS
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legacy (1996-12-06) - 169
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keyboard_arrow_right 1995
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legacy (1995-02-22) - 363s
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legacy (1995-02-22) - 288
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accounts-with-accounts-type-full-group (1995-07-07) - AA
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legacy (1995-12-22) - 363s
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legacy (1995-06-21) - 395
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keyboard_arrow_right 1994
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resolution (1994-08-03) - RESOLUTIONS
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legacy (1994-02-28) - 363s
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accounts-with-accounts-type-full-group (1994-07-06) - AA
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legacy (1994-10-06) - OC138
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certificate-capital-reduction-issued-capital (1994-10-11) - CERT15
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legacy (1994-10-11) - 88(2)R
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memorandum-articles (1994-10-24) - MEM/ARTS
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keyboard_arrow_right 1993
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resolution (1993-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-05) - AA
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legacy (1993-01-31) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-30) - 363b
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legacy (1992-09-03) - 403a
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accounts-with-accounts-type-full-group (1992-08-06) - AA
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resolution (1992-10-21) - RESOLUTIONS
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resolution (1992-11-10) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-08-22) - 88(3)
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legacy (1991-08-22) - 88(2)O
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legacy (1991-08-19) - 88(3)
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legacy (1991-08-19) - 88(2)O
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legacy (1991-08-14) - 88(2)P
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legacy (1991-08-12) - 395
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legacy (1991-08-07) - 88(2)P
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legacy (1991-07-31) - 288
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legacy (1991-06-21) - 225(1)
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legacy (1991-07-23) - 88(2)P
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legacy (1991-08-30) - 88(2)O
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certificate-change-of-name-company (1991-06-07) - CERTNM
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resolution (1991-05-23) - RESOLUTIONS
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legacy (1991-01-04) - 363a
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legacy (1991-07-23) - 123
-
legacy (1991-08-30) - 88(3)
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legacy (1991-05-28) - PROSP
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legacy (1991-09-13) - 88(2)O
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legacy (1991-11-20) - 88(3)
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legacy (1991-11-20) - 88(2)O
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legacy (1991-11-15) - 88(3)
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legacy (1991-11-06) - 88(2)P
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legacy (1991-10-22) - 288
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legacy (1991-10-22) - 88(2)P
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legacy (1991-10-21) - 88(3)
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legacy (1991-11-15) - 88(2)O
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legacy (1991-10-21) - 88(2)O
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legacy (1991-09-13) - 88(3)
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legacy (1991-09-23) - 88(2)P
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legacy (1991-10-01) - 88(2)P
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legacy (1991-09-04) - 88(2)P
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legacy (1991-10-01) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-08) - AA
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legacy (1990-01-11) - 288
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legacy (1990-03-01) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-07) - 395
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accounts-with-accounts-type-full (1989-04-18) - AA
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legacy (1989-06-05) - 288
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legacy (1989-06-29) - 363
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court-order (1989-07-11) - OC
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legacy (1989-07-13) - 395
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legacy (1989-09-20) - 88(2)R
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legacy (1989-09-20) - 88(2)C
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statement-of-affairs (1989-10-03) - SA
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legacy (1989-12-13) - PROSP
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accounts-with-accounts-type-full-group (1989-12-13) - AA
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certificate-capital-reduction-issued-capital (1989-08-17) - CERT15
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keyboard_arrow_right 1988
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legacy (1988-12-21) - PROSP
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certificate-change-of-name-company (1988-11-29) - CERTNM
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legacy (1988-11-16) - 363
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legacy (1988-07-12) - 395
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legacy (1988-02-24) - 395
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accounts-with-accounts-type-full (1988-01-24) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-06) - 363
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legacy (1987-03-19) - 395
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legacy (1987-11-24) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-19) - AA
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legacy (1986-07-29) - 363
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keyboard_arrow_right 1984
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certificate-re-registration-private-to-public-limited-company (1984-08-30) - CERT5
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accounts-with-made-up-date (1984-08-20) - AA
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resolution (1984-03-29) - RESOLUTIONS
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incorporation-company (1984-03-09) - NEWINC
