UK Companies House feature
HASTINGS REPAIR SERVICES LIMITED
Profile
- Company number
- 04110673
- Status
- Active
- Incorporation
- 2000-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After a full review of the Company's financial position, financial performance, cash flows and forecasts for a period of at least 12 months from the date of signing these financial statements, and after making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. Accordingly, it continues to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The Company's ultimate UK parent company, Hastings Group (Consolidated) Limited ('HGC'), reorganised the ownership structure of its subsidiaries during December 2024 to simplify the composition of the group. As part of this reorganisation, the Company's immediate parent company was changed from Hastings UK Limited to Hastings Group Holdings Limited ('HGH').”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIDDLETON, Pamela Anne | Secretary | 2024-08-31 | — | — |
| HAY, James John | Director | 2024-12-04 | May 1987 | British |
| WALDEN-LOWE, Marc Lee | Director | 2025-03-25 | Dec 1988 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUGGY, Victoria Louise | Secretary | 2007-05-15 | 2009-04-30 |
| GRIFFIN, Steven Terence Hunter | Secretary | 2007-08-31 | 2008-11-03 |
| HOPPER, Christopher John | Secretary | 2002-07-23 | 2002-08-27 |
| KNIGHT, Phillip | Secretary | 2007-01-30 | 2007-05-15 |
| LEPPARD, Anthony Stephen | Secretary | 2009-04-30 | 2024-08-31 |
| MCKIBBIN, Robert George | Secretary | 2001-02-20 | 2002-02-11 |
| POOLEY, Maureen | Secretary | 2000-11-20 | 2001-02-20 |
| PRESTON, Anila Manique | Secretary | 2002-08-27 | 2005-05-12 |
| AMP SECRETARIES LIMITED | Corporate Secretary | 2005-05-12 | 2007-01-31 |
| CONNELL, Peter | Director | 2002-08-27 | 2008-01-28 |
| FITZMAURICE, Edward Martin | Director | 2009-01-08 | 2014-06-27 |
| HOFFMAN, Gary Andrew | Director | 2014-06-27 | 2018-03-01 |
| HOPPER, Christopher John | Director | 2002-07-23 | 2002-08-27 |
| KOBAYASHI, Masanobu | Director | 2002-07-23 | 2002-08-27 |
| MCKIBBIN, Robert George | Director | 2001-02-20 | 2002-02-11 |
| MONEY, Timothy John | Director | 2014-06-27 | 2019-09-30 |
| OKAZAKI, Hiroshi | Director | 2001-02-20 | 2002-07-23 |
| PAVEY, Paul Bryan | Director | 2009-01-08 | 2014-06-27 |
| PICKERSGILL, Dominic James | Director | 2000-11-20 | 2001-02-20 |
| POOLEY, Maureen | Director | 2000-11-20 | 2001-02-20 |
| POTTS, Nicholas | Director | 2008-01-22 | 2009-01-08 |
| SUTHERLAND, Ian Ronald | Director | 2008-01-22 | 2009-02-03 |
| VAN DER MEER, Tobias Adriaan | Director | 2018-03-01 | 2020-10-12 |
| WALKER, David Darren | Director | 2020-10-12 | 2025-03-25 |
| WORTH, John Alexander | Director | 2020-10-12 | 2024-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hastings Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-05 | Active |
| Hastings Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2020-10-12 | Ceased 2024-12-05 |
| Hastings Insurance Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-12 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type small |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-07 | AA | accounts | accounts with accounts type dormant |
| 2020-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-15 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.