Company information:
Hastings Direct Limited (No: 03234853)
Address: CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW
Status: Active
Incorporated: 08-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: TOBIAS ADRIAAN VAN DER MEER ( DOB: Mar-1977 From: Mar-2018 )
Current Secretary: ANTHONY STEPHEN LEPPARD ( DOB: Apr-1958 From: Apr-2009 )
Resigned Director: PETER CONNELL ( DOB: Aug-1961 From: Aug-2002 To: Jan-2008 )
Resigned Director: EDWARD MARTIN FITZMAURICE ( DOB: Nov-1962 From: Jan-2009 To: Jun-2014 )
Resigned Director: GUY DAVID GUNDLACH ( DOB: Jul-1955 From: Aug-2002 To: Oct-2006 )
Resigned Director: GARY ANDREW HOFFMAN ( DOB: Oct-1960 From: Jun-2014 To: Mar-2018 )
Resigned Director: ROBERT GEORGE MCKIBBIN ( DOB: Oct-1948 From: Aug-1996 To: Feb-2002 )
Resigned Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Jun-2014 To: Sep-2019 )
Resigned Director: KAZUHIDE ODA ( DOB: Jan-1960 From: Sep-1999 To: Feb-2000 )
Resigned Director: HIROSHI OKAZAKI ( From: Sep-1999 To: Aug-2002 )
Resigned Director: PAUL BRYAN PAVEY ( DOB: Oct-1969 From: Jan-2009 To: Jun-2014 )
Resigned Director: NICHOLAS POTTS ( DOB: Aug-1960 From: Jan-2008 To: Jan-2009 )
Resigned Director: ANILA MANIQUE PRESTON ( DOB: Sep-1956 From: Aug-1996 To: Aug-1996 )
Resigned Director: TAKESHI SUGISAWA ( DOB: Jan-1942 From: Aug-1996 To: Feb-2000 )
Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jan-2008 To: Feb-2009 )
Resigned Secretary: AMP SECRETARIES LIMITED ( From: May-2005 To: Jan-2007 )
Resigned Secretary: VICTORIA LOUISE CUGGY ( DOB: Jul-1978 From: May-2007 To: Apr-2009 )
Resigned Secretary: STEVEN TERENCE HUNTER GRIFFIN ( DOB: Jan-1968 From: Aug-2007 To: Nov-2008 )
Resigned Secretary: PHILLIP KNIGHT ( From: Jan-2007 To: May-2007 )
Resigned Secretary: ROBERT GEORGE MCKIBBIN ( DOB: Oct-1948 From: Aug-1996 To: Feb-2002 )
Resigned Secretary: ANILA MANIQUE PRESTON ( DOB: Sep-1956 From: Aug-2002 To: May-2005 )
Resigned Secretary: SALLY ANN SMITH ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Hastings Insurance Services Limited, Conquest House Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |