THE SOURCE (HASTINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Marc Moore	Director	British	England	42	12 Feb 2010	Active
Richard Moore	Director	British	England	44	12 Feb 2010	Active

Shareholders

Shareholders (9)


The Source (hastings) Holdings Limited	47.0%	94	Ordinary A	26 Mar 2020
The Source (hastings) Holdings Limited	5.0%	10	Ordinary C	26 Mar 2020
The Source (hastings) Holdings Limited	0.5%	1	Ordinary D	26 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Source (hastings) Holdings Limited

United Kingdom

Active

Notified 23 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Marc Joseph Moore

Ceased 22 Dec 2019

Ceased

Richard John Moore

Ceased 22 Dec 2019

Ceased

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Group Structure

THE SOURCE (HASTINGS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

THE SOURCE (HASTINGS) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Sept 2025	Insolvency	Liquidation In Administration Move To Dissolution	View(25 pages)
8 Apr 2025	Insolvency	Liquidation In Administration Progress Report	View(21 pages)
1 Oct 2024	Insolvency	Liquidation In Administration Progress Report	View(24 pages)
4 Sept 2024	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)