FOUR SEASONS HASTINGS1 LTD

Key Data

Status

Active

Company No.

08324718

Incorporation date

10/12/2012

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2012)

13/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2025

Certificate of change of name

View PDF (3 pages)

25/06/2024

Registered office address changed from 4 Crown Close London NW7 4HN England to 27 Birnam Road London N4 3LJ on 2024-06-25

View PDF (1 pages)

19/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (3 pages)

19/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/03/2024

Cessation of Matthew Broomfield as a person with significant control on 2024-02-23

View PDF (1 pages)

02/03/2024

Termination of appointment of Matthew Broomfield as a director on 2024-02-23

View PDF (1 pages)

02/03/2024

Notification of John Kellegher as a person with significant control on 2024-02-23

View PDF (2 pages)

02/03/2024

Appointment of Mr John Kellegher as a director on 2024-02-23

View PDF (2 pages)

02/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2023

Cessation of Thomas Carroll as a person with significant control on 2023-07-01

View PDF (1 pages)

23/10/2023

Termination of appointment of Thomas Carroll as a director on 2023-07-01

View PDF (1 pages)

23/10/2023

Notification of Matthew Broomfield as a person with significant control on 2023-07-01

View PDF (2 pages)

23/10/2023

Appointment of Mr Matthew Broomfield as a director on 2023-07-01

View PDF (2 pages)

28/08/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (4 pages)

24/07/2023

Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to 4 Crown Close London NW7 4HN on 2023-07-24

View PDF (1 pages)

19/04/2023

Cessation of Shamini Mengrani as a person with significant control on 2023-03-01

View PDF (1 pages)

19/04/2023

Notification of Thomas Carroll as a person with significant control on 2023-03-01

View PDF (2 pages)

19/04/2023

Termination of appointment of Shamini Mengrani as a director on 2023-03-01

View PDF (1 pages)

19/04/2023

Appointment of Mr Thomas Carroll as a director on 2023-03-01

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (2 pages)

26/05/2022

Change of details for Mrs Shamini Mengrani as a person with significant control on 2022-03-28

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

04/11/2021

Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 2021-11-04

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

20/11/2018

Director's details changed for Mrs Shamini Mohamed on 2018-11-20

View PDF (2 pages)

20/11/2018

Change of details for Mrs Shamini Mohamed as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 403 Hornsey Road London N19 4DX on 2018-11-20

View PDF (1 pages)

22/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

27/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

20/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/03/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

11/12/2012

Certificate of change of name

View PDF (3 pages)

10/12/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/05/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kellegher, John	Director	23/02/2024 - Present	49
Carroll, Thomas	Director	01/03/2023 - 01/07/2023	22
Mrs Shamini Mengrani	Director	10/12/2012 - 01/03/2023	10
Mr Matthew Broomfield	Director	01/07/2023 - 23/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FOUR SEASONS HASTINGS1 LTD

FOUR SEASONS HASTINGS1 LTD is an(a) Active company incorporated on 10/12/2012 with the registered office located at 27 Birnam Road, London N4 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR SEASONS HASTINGS1 LTD?

FOUR SEASONS HASTINGS1 LTD is currently Active. It was registered on 10/12/2012 .

Where is FOUR SEASONS HASTINGS1 LTD located?

FOUR SEASONS HASTINGS1 LTD is registered at 27 Birnam Road, London N4 3LJ.

What does FOUR SEASONS HASTINGS1 LTD do?

FOUR SEASONS HASTINGS1 LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS HASTINGS1 LTD?

The latest filing was on 13/03/2026: Compulsory strike-off action has been suspended.