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Hastings House Management Limited

02648151

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

194 Chiswick High Road, London, W4 1PD
Incorporated 24/09/1991

Compliance

Last accounts

24/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Anthony Sayers

director · Since 25/04/2020

RETIRED

BRITISH · ENGLAND · Age 70

Also on 1 other board

Miss Sophie Hannaford

director · Since 30/06/2020

MANAGEMENT ASSISTANT

BRITISH · ENGLAND · Age 54

Ms Esme Roads

director · Since 05/07/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Mr Mark Wayne Allen

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Timothy Sworn

secretary · Since 10/11/2025

Anthony Sayers

director · Since 25/04/2020

British · England · Age 70

Sophie Hannaford

director · Since 30/06/2020

British · England · Age 54

Esme Roads

director · Since 05/07/2020

British · United Kingdom · Age 72

Mark Wayne Allen

director · Since 31/03/2025

British · United Kingdom · Age 60

Timothy Sworn

secretary · Since 10/11/2025

Former

Notehold Limited

corporate nominee secretary · Resigned 24/09/1991

Irene Patricia Hogan

director · Resigned 01/01/1996

Mark Richard Purchase

director · Resigned 29/08/1996

Bernard David Wales

secretary · Resigned 31/03/1997

Notehurst Limited

corporate nominee director · Resigned 07/08/1997

Mark Richard Leppington

director · Resigned 07/08/1997

Owen Duggan De Jager

director · Resigned 07/08/1997

Niall Bernard Devine

director · Resigned 07/08/1997

John Joseph Sean Mcgeown

director · Resigned 07/08/1997

Kenneth Leslie Brown Esq

director · Resigned 16/09/1997

Janet Asein

director · Resigned 01/07/1998

Sue Pascoe

director · Resigned 09/02/1999

Gillian Kathleen Freeman

director · Resigned 11/06/1999

Sasha Aleksandar Panajotovic

director · Resigned 21/01/2000

David Cook-Abbott

secretary · Resigned 15/05/2000

Edmund Prendergast

director · Resigned 06/12/2000

Stephen John Childs

director · Resigned 25/05/2001

Esme Roads

director · Resigned 24/07/2001

Ian John Mccarrick

director · Resigned 30/07/2002

Michael Pinnock

director · Resigned 01/09/2004

Gavin John Haynes

director · Resigned 28/11/2004

Claire Joanna Wilson

director · Resigned 01/06/2007

Victor Fisher

director · Resigned 01/07/2007

Emil Yankov

director · Resigned 01/07/2007

Sophie Hannaford

director · Resigned 24/09/2010

Jodie Milne

director · Resigned 05/12/2014

Nicefra Laura Cleta Fernandes

director · Resigned 18/02/2015

Graham Iain Byfield

director · Resigned 10/06/2016

Madeleine Cunnane

director · Resigned 24/02/2020

Ivor Stephen Cradock

director · Resigned 28/05/2021

Willmotts (Ealing) Limited

corporate secretary · Resigned 01/07/2021

Mee Tak Lam

director · Resigned 07/02/2022

Charmion Waye

director · Resigned 02/10/2023

Bruce Lester Broadbent

director · Resigned 16/09/2024

Red Rock Estate And Property Management Ltd

corporate secretary · Resigned 30/09/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1194 Chiswick High Road
2026-07-23

194 CHISWICK HIGH ROAD

post townLondon
2026-07-23

LONDON

officer appointedSWORN, Timothy
2026-07-23
officer appointedALLEN, Mark Wayne
2026-07-23
officer appointedHANNAFORD, Sophie
2026-07-23
officer appointedROADS, Esme
2026-07-23
officer appointedSAYERS, Anthony
2026-07-23

CompanyRankvs 27203+ SIC 98000 peers
78

Financial strength89th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 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 24/06/2025

Net Worth

£15k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£15k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2024+£0

Derived from filed accounts. Not audited figures.