HASTINGS GROUP (CONSOLIDATED) LIMITED

Q: What is the latest filing for HASTINGS GROUP (CONSOLIDATED) LIMITED?

The latest filing was on 20/05/2026: **Memorandum and Articles of Association**.

Key Data

Status

Liquidation

Company No.

12764879

Incorporation date

23/07/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2020)

20/05/2026

Memorandum and Articles of Association

View PDF (40 pages)

20/05/2026

Resolutions

View PDF (4 pages)

31/03/2026

Termination of appointment of Knut Arne Alsaker as a director on 2026-03-31

View PDF (1 pages)

05/02/2026

Resolutions

View PDF (8 pages)

30/01/2026

Resolutions

View PDF (1 pages)

27/01/2026

Replacement filing of SH01 - 16/11/20 Statement of Capital gbp 666463730

View PDF (6 pages)

23/01/2026

Appointment of Mr Lars Kufall Beck as a director on 2026-01-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Torbjorn Magnusson as a director on 2026-01-01

View PDF (1 pages)

15/01/2026

Appointment of Mr Morten Thorsrud as a director on 2026-01-01

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/08/2025

Change of share class name or designation

View PDF (2 pages)

18/08/2025

Change of share class name or designation

View PDF (2 pages)

15/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/09/2024

Appointment of Mrs Pamela Anne Middleton as a secretary on 2024-08-31

View PDF (2 pages)

02/09/2024

Termination of appointment of Anthony Stephen Leppard as a secretary on 2024-08-31

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

24/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

HASTINGS GROUP (CONSOLIDATED) LIMITED has not submitted financial statements

HASTINGS GROUP (CONSOLIDATED) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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02153348

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No. of employees:

Description

About HASTINGS GROUP (CONSOLIDATED) LIMITED

HASTINGS GROUP (CONSOLIDATED) LIMITED is an(a) Liquidation company incorporated on 23/07/2020 with the registered office located at 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASTINGS GROUP (CONSOLIDATED) LIMITED?

HASTINGS GROUP (CONSOLIDATED) LIMITED is currently Liquidation. It was registered on 23/07/2020 .

Where is HASTINGS GROUP (CONSOLIDATED) LIMITED located?

HASTINGS GROUP (CONSOLIDATED) LIMITED is registered at 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY.

What does HASTINGS GROUP (CONSOLIDATED) LIMITED do?

HASTINGS GROUP (CONSOLIDATED) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HASTINGS GROUP (CONSOLIDATED) LIMITED?

The latest filing was on 20/05/2026: Memorandum and Articles of Association.