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Hastings Holdco Limited
16424683
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 St James's Market, London, SW1Y 4AH
Incorporated 01/05/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Maleeha Faruqui
director · Since 01/05/2025
FINANCE DIRECTOR, URBAN
BRITISH · UNITED KINGDOM · Age 47
Also on 11 other boards
Mr Oliver Douglas Smith
director · Since 01/05/2025
EXECUTIVE DIRECTOR, OPERATIONS
BRITISH · UNITED KINGDOM · Age 45
Cornhill Secretaries Limited
corporate secretary · Since 01/05/2025
Reg: 00461605
Also on 241 other boards
Persons with Significant Control
The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Conferred By The Crown Estate Act 1961
75–100% shares
75–100% votes
Appoint directors
1, St James's Market, London, SW1Y 4AH
Notified 01/05/2025
Change History
officer appointed → CORNHILL SECRETARIES LIMITED
2026-07-23officer appointed → FARUQUI, Maleeha
2026-07-23officer appointed → SMITH, Oliver Douglas
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 1 St James's Market
2026-07-231 ST JAMES'S MARKET
post town → London
2026-07-23LONDON