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Hastingwood Estates Limited

01951760

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O VALENTINE & CO GALLEY HOUSE, BARNET, EN5 5YL
Incorporated 01/10/1985

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/09/2024

Due 22/09/2025

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Philip Grant Roberts

secretary · Since 14/04/1992

BRITISH · ENGLAND · Age 65

Also on 33 other boards

Mr Martin Arthur Roat

director · Since 14/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 15 other boards

Mr Philip Grant Roberts

director · Since 01/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 33 other boards

Mrs Corinne Teresa Roberts

director · Since 13/01/2021

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mrs Corinne Teresa Roberts

25–50% shares

British · England · Age 60

C/O Valentine & Co, Galley House, Barnet, EN5 5YL

Notified 04/05/2022

Mrs Olivia Elizabeth Hubble

25–50% shares

British · England · Age 43

C/O Valentine & Co, Galley House, Barnet, EN5 5YL

Notified 04/05/2022

Former PSCs

Mr Philip Grant Roberts

Ceased 04/05/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2014Registered 26/09/2014Satisfied 06/11/2015
charge
satisfied

MARTIN ROAT PHILIP GRANT ROBERTS AND THE UNION PENSION TRUSTEES LIMITED AS TRUSTEES

Created 26/03/2013Registered 28/03/2013Satisfied 20/09/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/02/2012Registered 21/02/2012Satisfied 08/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/2005Registered 27/01/2005Satisfied 31/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2004Registered 23/11/2004Satisfied 31/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/2004Registered 19/02/2004Satisfied 31/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/2004Registered 05/02/2004Satisfied 11/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2003Registered 23/05/2003Satisfied 11/01/2012
charge
satisfied

MARTIN ARTHUR ROAT, PHILIP GRANT ROBERTS AND NAMULUS PENSION TRUSTEES LIMITED(TRUSTEES FOR THE

Created 23/01/2001Registered 13/02/2001Satisfied 07/02/2012
charge
satisfied

MARTIN ARTHUR ROAT

Created 23/01/2001Registered 13/02/2001Satisfied 12/09/2024
charge
satisfied

PHILIP GRANT ROBERTS

Created 23/01/2001Registered 13/02/2001Satisfied 04/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1998Registered 22/10/1998Satisfied 11/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1998Registered 03/07/1998Satisfied 20/07/1999
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1994Registered 01/03/1994Satisfied 04/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/11/1988Registered 08/11/1988Satisfied 21/02/1997
charge
satisfied

HILL SAMUEL & CO

Created 06/08/1987Registered 21/08/1987Satisfied 21/02/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1986Registered 17/06/1986Satisfied 11/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1986Registered 17/06/1986Satisfied 21/02/1997
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 02/05/1986Registered 22/05/1986Satisfied 21/02/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/1986Registered 19/05/1986Satisfied 21/02/1997

CompanyRankvs 15+ SIC 68100 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 342.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£3.7M

Balance sheet strength

Cash

£258k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£3.7M

Current Liabilities

£11k

Debtors

£3.5M

6avg. employees-2

Tax at Year End(2016)

Corp tax£13k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2023342.48+£588k
20225.34+£1.7M
20212.15+£19k
20201.51-£259k
20191.38+£19k
20181.30+£26k
20171.30-£2k
20161.25—

Derived from filed accounts. Not audited figures.