Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Hastains Special Maintenance Works and Building Development Limited
- Incorporated
- 22 May 1980 (46 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Victoria Jago
- Owned by
- Peter Vernon Smith
- Accounts type
- Total exemption full
- Address
- 436 Hook RoadChessingtonKT9 1NA
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Peter Vernon
Secretary · Appointed 31 December 2025
Jago, Victoria
Director · Appointed 30 December 2025
British
Born March 1964 (62)
Officer history (4 former)
31 December 2025
Appointed Smith, Peter Vernon as Secretary
31 December 2025
Resigned Smith, Peter Clifford as Secretary
30 December 2025
Appointed Jago, Victoria as Director
30 December 2025
Resigned Smith, Peter Vernon as Director
16 March 1998
Resigned Smith, Barbara Maria as Director
16 March 1998
Resigned Smith, Peter Clifford as Director
31 October 1997
Appointed Smith, Peter Vernon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Vernon Smith
Individual · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Purchase of own shares | |||
| 13 January 2026 | Appointment of a secretary | |||
| 12 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a secretary | |||
| 12 January 2026 | Termination of appointment of a director |
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