HASTINGWOOD ESTATES LIMITED

Active Bishop's Stortford

Buying and selling of own real estate

6 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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HASTINGWOOD ESTATES LIMITED

Buying and selling of own real estate

Founded 1 Oct 1985 Active Bishop's Stortford, England 6 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

HASTINGWOOD CITY LIMITED 12 Nov 1993 — 13 Mar 1996
GIRDERBROOK LIMITED 1 Oct 1985 — 12 Nov 1993
Accounts Submitted 8 Aug 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 12 Sept 2024 Next due 22 Sept 2025 8 months overdue
Net assets £4M £588K 2023 year on year
Total assets £4M £130K 2023 year on year
Total Liabilities £11K £718K 2023 year on year
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HASTINGWOOD ESTATES LIMITED (01951760), an active property, infrastructure and construction company based in Bishop's Stortford, England. Incorporated 1 Oct 1985. Buying and selling of own 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£257.92k

Decreased by £713.45k (-73%)

Net Assets

£3.72M

Increased by £587.83k (+19%)

Total Liabilities

£10.89k

Decreased by £718.28k (-99%)

Turnover

N/A

Employees

6

Decreased by 2 (-25%)

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Corinne Teresa RobertsDirectorBritishEngland5913 Jan 2021Active
Martin Arthur RoatDirectorBritishEngland8114 Apr 1992Active
Philip Grant RobertsSecretaryBritishUnknown14 Apr 1992Active

Shareholders

Shareholders (3)

Corinne Teresa Roberts
49.0%
Olivia Elizabeth Hubble
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Corinne Teresa Roberts

British

Active
Notified 4 May 2022
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Olivia Elizabeth Hubble

British

Active
Notified 4 May 2022
Residence England
DOB August 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Philip Grant Roberts

Ceased 4 May 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

20 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
the site of a wall between points A and B on the title plan EAST HERTFORDSHIRE
Freehold-24 Jun 2015
49 Montagu Square, London (W1H 2LW) CITY OF WESTMINSTER
Leasehold-10 Sept 1987
the site of a wall between points A and B on the title plan
Freehold
Added 24 Jun 2015
District EAST HERTFORDSHIRE
49 Montagu Square, London (W1H 2LW)
Leasehold
Added 10 Sept 1987
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2024ResolutionResolutions
23 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2024MortgageMortgage Satisfy Charge Full
23 Oct 2024 Resolution

Resolutions

23 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Resolutions

1 years ago on 23 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 23 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 12 Sept 2024