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Sharpness Point Limited

09049915

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, NE30 1BP
Incorporated 21/05/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Edward James Hastie

director · Since 21/05/2014

HOTLIER

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mr Nigel Anton Hastie

director · Since 09/06/2014

HOTELIER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Trevor Edward Hastie

director · Since 09/06/2014

HOTELIER

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Edward James Hastie

director · Since 21/05/2014

British · England · Age 80

Nigel Anton Hastie

director · Since 09/06/2014

British · England · Age 53

Trevor Edward Hastie

director · Since 09/06/2014

British · United Kingdom · Age 55

Former

Martina Hastie

director · Resigned 06/10/2021

Persons with Significant Control

Mr Edward James Hastie

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 80

Colonel Linskill Offices, 1st Floor, North Shields, NE30 1BP

Notified 06/04/2016

Sintons Trust Corporation Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Reg: 11428975 · Companies House · Private Limited Company

Notified 08/10/2024

Former PSCs

Mrs Martina Hastie

Ceased 06/10/2021

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/09/2015Registered 01/10/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2014Registered 01/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2014Registered 01/11/2014
Charge
satisfied

SANTANDER UK PLC

Created 31/07/2014Registered 04/08/2014Satisfied 01/11/2014
Charge
satisfied

SANTANDER UK PLC

Created 31/07/2014Registered 04/08/2014Satisfied 01/11/2014

Change History

officer appointedHASTIE, Edward James
2026-06-16
officer appointedHASTIE, Nigel Anton
2026-06-16
officer appointedHASTIE, Trevor Edward
2026-06-16
statusactive
2026-06-16

Active

post townNorth Shields
2026-06-16

NORTH SHIELDS

typeltd
2026-06-16

Private Limited Company

address line1Colonel Linskill Offices 1st Floor
2026-06-16

COLONEL LINSKILL OFFICES 1ST FLOOR