Hastingwood Investments (Retirement) Ltd

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Company number
13397285
Status
Active
Registered address
First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, Wd6 2fx
Incorporated
14 May 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Darlington, George Emmitt
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-14
    • George Emmitt DARLINGTON — Officer, appointed 2021-05-14
    • George Emmitt DARLINGTON — Officer, appointed 2021-05-14
    • George Emmitt DARLINGTON — Officer, appointed 2021-03-19
  • Downing, Mark David
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-14
    • Mark David DOWNING — Officer, appointed 2021-05-14
    • Mark David DOWNING — Officer, appointed 2021-05-14
    • Mark David DOWNING — Officer, appointed 2007-05-03

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-05-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-02-13 · Type: AA

PSC / Beneficial Ownership

  • Mr George Emmitt Darlington
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-05-14
  • Mr Mark David Downing
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-05-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

HASTINGWOOD INVESTMENTS (RETIREMENT) LTD - UK Company Risk Report