Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Hastywonder Limited
- Incorporated
- 30 July 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Fraser KentJames HollomanLorna Christina Neill
- Owned by
- Fraser KentJames HollomanLorna Christina Neill
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 80 Hackford RoadLondonSW9 0RG
Officers 3 active
Officer details are public data from the Companies House register.
Kent, Fraser
Director · Appointed 18 October 2018
British
Born May 1990 (36)
Holloman, James
Director · Appointed 27 October 2016
British
Born August 1978 (48)
Neill, Lorna Christina
Director · Appointed 16 September 1996
British
Born April 1963 (63)
Officer history (14 former)
26 October 2018
Resigned Davies, John Edward as Director
18 October 2018
Appointed Kent, Fraser as Director
27 October 2016
Appointed Holloman, James as Director
27 October 2016
27 October 2016
Resigned Trabolsi, Juan Carlos as Secretary
1 February 2012
Resigned Tikhonova Churchill, Ludmilla as Secretary
1 February 2012
Resigned Tikhonova Churchill, Ludmilla as Director
1 February 2012
Appointed Trabolsi, Juan Carlos as Secretary
1 February 2012
Appointed Davies, John Edward as Director
22 February 2008
22 February 2008
Resigned Leese, Alexander as Director
1 May 2004
Appointed Leese, Alexander as Director
1 May 2004
Resigned Seeley, Fiona Jane as Director
23 July 1998
Resigned Churchill, Philip Spencer as Director
26 March 1998
Appointed Tikhonova Churchill, Ludmilla as Secretary
26 March 1998
Appointed Tikhonova Churchill, Ludmilla as Director
26 March 1998
Resigned Churchill, Philip Spencer as Secretary
12 September 1997
Appointed Seeley, Fiona Jane as Director
6 July 1997
Appointed Churchill, Philip Spencer as Secretary
6 July 1997
Resigned Edwards, Gareth Melindwr as Secretary
6 July 1997
Resigned Edwards, Gareth Melindwr as Director
16 September 1996
Appointed Neill, Lorna Christina as Director
19 June 1996
29 September 1995
Appointed Churchill, Philip Spencer as Director
29 September 1995
Resigned Macqueen, Christine Ann as Director
26 October 1994
Appointed Edwards, Gareth Melindwr as Secretary
26 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fraser Kent
Individual · Notified 18 October 2018
Owns 25–50% of shares
British
Born May 1990 (36)
James Holloman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1978 (48)
Lorna Christina Neill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Former controllers (1)
18 October 2018
Ceased John Edward Davies — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Filing history not loaded yet. See it on Companies House
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