• UK
  • HASTINGS AND DAUGHTER LTD - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Company Information

Company registration number
10767249
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor, 11 Leadenhall Street
London
EC3V 1LP
United Kingdom
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom UK

Management

Managing Directors
HASTINGS, Susan Caroline
METZ-HASTINGS, Charlotte Frances

Company Details

Type of Business
ltd
Incorporated
2017-05-12
Age Of Company
2017-05-12 6 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Susan Caroline Hastings
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RECALL VENTURES LIMITED
Filing of Accounts
Due Date: 2020-12-30
Last Date: 2019-03-31
Annual Return
Due Date: 2020-05-25
Last Date: 2019-05-11

HASTINGS AND DAUGHTER LTD Company Description

HASTINGS AND DAUGHTER LTD is a ltd registered in United Kingdom with the Company reg no 10767249. Its current trading status is "live". It was registered 2017-05-12. It was previously called RECALL VENTURES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Fifth Floor, 11 Leadenhall Street .
More information

Get HASTINGS AND DAUGHTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hastings And Daughter Ltd - Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

2017-05-12 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • cessation-of-a-person-with-significant-control (2019-05-03) - PSC07

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  • notification-of-a-person-with-significant-control (2019-05-03) - PSC01

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • resolution (2019-05-14) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-31) - SH01

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-03) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-13) - AA

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  • incorporation-company (2017-05-12) - NEWINC

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