HASTINGS INFRASTRUCTURE 4 LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2016

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor 50 St. Mary Axe London EC3A 8FR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Antonio Botija	Director	British	United Kingdom	49	7 Dec 2016	Active
Cameron James Price	Director	Australian	United Kingdom	47	7 Dec 2016	Active
Hackwood Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2016	Active
Jefferson Petch	Director	Australian	United Kingdom	47	7 Dec 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peregrine Secretarial Services Limited

United Kingdom

Active

Notified 5 Dec 2016

Nature of Control

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

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Group Structure

PEREGRINE SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERBERT SMITH FREEHILLS LLP united kingdom significant influence or control limited liability partnership

HERBERT SMITH FREEHILLS GLOBAL LLP united kingdom

HASTINGS INFRASTRUCTURE 4 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Feb 2017	Gazette	Gazette Notice Voluntary	View(1 page)
9 Feb 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Dec 2016	Officers	Appointment of Mr Jefferson Petch as director on 2016-12-07	View(2 pages)
13 Dec 2016	Accounts	Annual accounts made up to 2017-12-31	View(1 page)