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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of all relevant factors, including confirmation from the ultimate parent company's lender of their ongoing support, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
HEWITT, Claire Director 2021-03-01 Jan 1981 British
HEWITT, George William Director 2021-03-01 Oct 1975 British
Show 9 resigned officers
Name Role Appointed Resigned
HASTINGS, Alan Secretary 2002-11-11 2003-04-02
HASTINGS, Susan Secretary 2003-04-02 2015-11-12
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-11 2002-11-11
ASKWITH, Gary Anthony Director 2002-11-11 2021-03-01
BATEMAN, Patricia Director 2004-04-15 2018-12-18
HASTINGS, Alan Director 2002-11-11 2021-03-01
LOMAS, Barbara Jane Director 2021-03-01 2023-05-31
REED, Steven Kenneth Director 2017-01-25 2019-12-13
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-11 2002-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hastings Freight Holdings Limited Corporate entity Shares 75–100% 2016-10-16 Active
Mr Alan Hastings Individual Significant influence 2016-04-06 Ceased 2016-10-16
Mr Gary Anthony Askwith Individual Significant influence 2016-04-06 Ceased 2016-10-16
Mrs Patricia Bateman Individual Significant influence 2016-04-06 Ceased 2016-10-16

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2025-11-07 AA accounts Accounts with accounts type full
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-05-31 TM01 officers Termination director company with name termination date PDF
2022-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 AA accounts Accounts with accounts type full
2021-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-03-02 AP01 officers Appoint person director company with name date PDF
2021-03-02 TM01 officers Termination director company with name termination date PDF
2021-03-02 TM01 officers Termination director company with name termination date PDF
2021-03-02 AP01 officers Appoint person director company with name date PDF
2021-03-02 AP01 officers Appoint person director company with name date PDF
2020-12-18 AA accounts Accounts with accounts type full
2020-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page