HASTINGS REPAIR SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one