UK Companies House feature
HASTOE CAPITAL PLC
Profile
- Company number
- 07977629
- Status
- Active
- Incorporation
- 2012-03-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Beever and Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Board has a reasonable expectation that Hastoe Capital Plc has adequate resources to continue in operational existence for the foreseeable future, being a period of twelve months after the date on which the report and financial statements are signed. For this reason, it continues to adopt the going concern basis in the financial statements.”
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
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, William | Secretary | 2013-03-21 | — | — |
| HORSEY, Ashley Shawn | Director | 2024-01-22 | Aug 1966 | British |
| MACCARIELLO, Ulrike Johanna | Director | 2019-08-01 | Jun 1968 | German,British |
| PARKINSON, Georgina Mary | Director | 2019-08-01 | Jan 1976 | British |
| POTTER, Andrew | Director | 2018-05-15 | Sep 1971 | British |
| ROBERTS, William Jeremy | Director | 2012-03-06 | Nov 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DOHERTY, Melanie | Secretary | 2012-03-06 | 2013-03-21 |
| BARCLAY, Richard Donald | Director | 2018-05-15 | 2019-02-08 |
| CHALKLEY, Susan Catherine | Director | 2012-03-06 | 2018-06-03 |
| FRY, Richard Alan | Director | 2012-03-06 | 2015-09-24 |
| HARTNETT, Kevin Paul | Director | 2012-03-06 | 2016-01-22 |
| MCLOUGHLIN, Anne Elizabeth | Director | 2012-03-06 | 2018-12-05 |
| RUTLEDGE, Robert | Director | 2015-09-24 | 2024-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hastoe Housing Association | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | AUD | auditors | auditors resignation company |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | ANNOTATION | miscellaneous | legacy |
| 2023-09-22 | ANNOTATION | miscellaneous | legacy |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-31 | AA | accounts | accounts with accounts type full |
| 2021-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2020-03-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-24 | AA | accounts | accounts with accounts type full |
| 2019-08-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory