HASTINGWOOD SECURITIES LIMITED

Active Edmonton

Other letting and operating of own or leased real estate

32 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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HASTINGWOOD SECURITIES LIMITED

Other letting and operating of own or leased real estate

Founded 29 May 1985 Active Edmonton, United Kingdom 32 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

CHANDELTA LIMITED 29 May 1985 — 26 Jul 1985
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 12 Feb 2027 9 months remaining
Net assets £64M £2M 2024 year on year
Total assets £82M £2M 2024 year on year
Total Liabilities £18M £841K 2024 year on year
Charges 25
14 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Estate Office Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HASTINGWOOD SECURITIES LIMITED (01917205), an active property, infrastructure and construction company based in Edmonton, United Kingdom. Incorporated 29 May 1985. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.33M

Decreased by £9.54M (-80%)

Net Assets

£63.63M

Increased by £2.49M (+4%)

Total Liabilities

£18.40M

Decreased by £840.92k (-4%)

Turnover

N/A

Employees

32

Decreased by 1 (-3%)

Debt Ratio

22%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian Couper MitchellSecretaryBritishUnknown1 Aug 1997Active

Shareholders

Shareholders (1)

L&s Trust Services Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dr Brian Edward Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1944
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

14 outstanding 11 satisfied

Properties

Properties

19 freehold 18 leasehold 37 total
AddressTenurePrice PaidDate Added
Land on the North side of Abbots Road, Bedford BEDFORD
Leasehold-7 Mar 2025
Unit 2, Sandringham Park, Swansea Vale, Swansea (SA7 0AA) SWANSEA
Leasehold£1,380,00026 Jun 2024
Meritor H V B S (UK) Ltd, Grange Road, Cwmbran (NP44 3XU) TORFAEN
Freehold£3,500,00027 Jun 2023
Redmond House, 1 Fern Court, Bracken Hill Business Park, Peterlee (SR8 2RR) COUNTY DURHAM
Leasehold£1,320,00019 Aug 2021
Brecon House, 3 Caerphilly Business Park, Caerphilly (CF83 3GG) CAERPHILLY
Freehold£4,590,00015 Jan 2021
Land on the North side of Abbots Road, Bedford
Leasehold
Added 7 Mar 2025
District BEDFORD
Unit 2, Sandringham Park, Swansea Vale, Swansea (SA7 0AA)
Leasehold £1,380,000
Added 26 Jun 2024
District SWANSEA
Meritor H V B S (UK) Ltd, Grange Road, Cwmbran (NP44 3XU)
Freehold £3,500,000
Added 27 Jun 2023
District TORFAEN
Redmond House, 1 Fern Court, Bracken Hill Business Park, Peterlee (SR8 2RR)
Leasehold £1,320,000
Added 19 Aug 2021
District COUNTY DURHAM
Brecon House, 3 Caerphilly Business Park, Caerphilly (CF83 3GG)
Freehold £4,590,000
Added 15 Jan 2021
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 May 2025OfficersAppointment of Mrs Margaret Robinson as director on 2 May 2025
5 Feb 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 May 2025 Officers

Appointment of Mrs Margaret Robinson as director on 2 May 2025

5 Feb 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Appointment of Mrs Margaret Robinson as director on 2 May 2025

1 years ago on 3 May 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024