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Hastings Financial Services Limited

03690349

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Conquest House, Collington Avenue, Bexhill On Sea, TN39 3LW
Incorporated 30/12/1998

Previously known as

1066 Direct Limited · until 21/12/2021
Legislator 1407 Limited · until 13/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64929
64929

Officers

Mr Tobias Adriaan Van Der Meer

director · Since 01/03/2018

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 49

Also on 8 other boards

Mr Adam Thomas Malcolm

director · Since 01/02/2022

DIRECTOR

BRITISH · WALES · Age 38

Mr James John Hay

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mrs Pamela Anne Middleton

secretary · Since 31/08/2024

Tobias Adriaan Van Der Meer

director · Since 01/03/2018

Dutch · England · Age 49

Adam Thomas Malcolm

director · Since 01/02/2022

British · Wales · Age 38

James John Hay

director · Since 01/07/2024

British · United Kingdom · Age 39

Pamela Anne Middleton

secretary · Since 31/08/2024

Former

Maureen Pooley

secretary · Resigned 12/02/1999

Maureen Pooley

director · Resigned 12/02/1999

Dominic James Pickersgill

director · Resigned 12/02/1999

Mitsuyuki Harada

director · Resigned 22/02/2000

Robert George Mckibbin

secretary · Resigned 11/02/2002

Robert George Mckibbin

director · Resigned 11/02/2002

Hiroshi Okazaki

director · Resigned 23/07/2002

Christopher John Hopper

director · Resigned 27/08/2002

Christopher John Hopper

secretary · Resigned 27/08/2002

Masanobu Kobayashi

director · Resigned 27/08/2002

Peter Connell

director · Resigned 12/05/2005

Anila Manique Preston

secretary · Resigned 12/05/2005

Amp Secretaries Limited

corporate secretary · Resigned 31/01/2007

Phillip Knight

secretary · Resigned 15/05/2007

Peter Connell

director · Resigned 28/01/2008

Steven Terence Hunter Griffin

secretary · Resigned 03/11/2008

Nicholas Potts

director · Resigned 08/01/2009

Ian Ronald Sutherland

director · Resigned 03/02/2009

Victoria Louise Cuggy

secretary · Resigned 30/04/2009

Edward Martin Fitzmaurice

director · Resigned 27/06/2014

Paul Bryan Pavey

director · Resigned 27/06/2014

Gary Andrew Hoffman

director · Resigned 01/03/2018

Timothy John Money

director · Resigned 30/09/2019

John Alexander Worth

director · Resigned 01/07/2024

Anthony Stephen Leppard

secretary · Resigned 31/08/2024

Jatin Patel

director · Resigned 31/10/2024

Persons with Significant Control

Hastings Insurance Services Limited

75–100% shares
75–100% votes
Appoint directors

Conquest House, Collington Avenue, Bexhill-On-Sea, TN39 3LW

Reg: 3116518 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedMIDDLETON, Pamela Anne
2026-07-23
officer appointedHAY, James John
2026-07-23
officer appointedMALCOLM, Adam Thomas
2026-07-23
officer appointedVAN DER MEER, Tobias Adriaan
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Conquest House
2026-07-23

CONQUEST HOUSE

post townBexhill On Sea
2026-07-23

BEXHILL ON SEA

CompanyRankvs 1144+ SIC 64929 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength6/25 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.

Liquidity0/20 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 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House