Hastings House Management Limited

Active02648151 Private limited company

Incorporated: 24 September 1991 (35 years)
Industry: Residents property management (98000)
Directors: Mark Wayne Allen
Esme Roads
Sophie Hannaford
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: 194 Chiswick High Road
London
W4 1PD

Filing status

Accounts due: 24 March 2027
Last accounts: 24 June 2025
Conf. stmt due: 8 October 2027
Last conf. stmt: 24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sworn, Timothy

Secretary · Appointed 10 November 2025

Allen, Mark Wayne

Director · Appointed 31 March 2025

British

Born July 1966 (60)

Roads, Esme

Director · Appointed 5 July 2020

British

Born March 1954 (72)

Hannaford, Sophie

Director · Appointed 30 June 2020

British

Born July 1972 (54)

Sayers, Anthony

Director · Appointed 25 April 2020

British

Born May 1956 (70)

Officer history (35 former)

10 November 2025

Appointed Sworn, Timothy as Secretary

30 September 2025

Resigned Red Rock Estate And Property Management Ltd as Corporate Secretary

31 March 2025

Appointed Allen, Mark Wayne as Director

16 September 2024

Resigned Broadbent, Bruce Lester as Director

2 October 2023

Resigned Waye, Charmion as Director

7 February 2022

Resigned Lam, Mee Tak as Director

1 July 2021

Resigned Willmotts (Ealing) Limited as Corporate Secretary

1 July 2021

Appointed Red Rock Estate And Property Management Ltd as Corporate Secretary

28 May 2021

Resigned Cradock, Ivor Stephen as Director

7 July 2020

Appointed Lam, Mee Tak as Director

5 July 2020

Appointed Roads, Esme as Director

30 June 2020

Appointed Hannaford, Sophie as Director

30 June 2020

Appointed Waye, Charmion as Director

25 April 2020

Appointed Sayers, Anthony as Director

24 February 2020

Resigned Cunnane, Madeleine as Director

21 September 2018

Appointed Cradock, Ivor Stephen as Director

24 August 2017

Appointed Broadbent, Bruce Lester as Director

10 June 2016

Resigned Byfield, Graham Iain as Director

18 February 2015

Resigned Fernandes, Nicefra Laura Cleta as Director

5 December 2014

Resigned Milne, Jodie as Director

24 September 2010

Resigned Hannaford, Sophie as Director

21 April 2010

Appointed Byfield, Graham Iain as Director

1 January 2010

Appointed Milne, Jodie as Director

1 October 2008

Appointed Cunnane, Madeleine as Director

1 July 2007

Resigned Yankov, Emil as Director

1 July 2007

Resigned Fisher, Victor as Director

1 June 2007

Resigned Wilson, Claire Joanna as Director

20 July 2005

Appointed Hannaford, Sophie as Director

20 July 2005

Appointed Wilson, Claire Joanna as Director

28 November 2004

Resigned Haynes, Gavin John as Director

1 September 2004

Resigned Pinnock, Michael as Director

28 October 2002

Appointed Pinnock, Michael as Director

30 July 2002

Resigned Mccarrick, Ian John as Director

25 July 2001

Appointed Haynes, Gavin John as Director

25 July 2001

Appointed Fernandes, Nicefra Laura Cleta as Director

25 July 2001

Appointed Mccarrick, Ian John as Director

24 July 2001

Resigned Roads, Esme as Director

25 May 2001

Resigned Childs, Stephen John as Director

6 December 2000

Resigned Prendergast, Edmund as Director

15 May 2000

Resigned Cook-Abbott, David as Secretary

14 May 2000

Appointed Willmotts (Ealing) Limited as Corporate Secretary

21 January 2000

Resigned Panajotovic, Sasha Aleksandar as Director

11 June 1999

Resigned Freeman, Gillian Kathleen as Director

13 April 1999

Appointed Panajotovic, Sasha Aleksandar as Director

13 April 1999

Appointed Childs, Stephen John as Director

13 April 1999

Appointed Yankov, Emil as Director

9 February 1999

Resigned Pascoe, Sue as Director

1 July 1998

Resigned Asein, Janet as Director

16 September 1997

Resigned Brown Esq, Kenneth Leslie as Director

7 August 1997

Resigned Notehurst Limited as Corporate Nominee Director

7 August 1997

Resigned Mcgeown, John Joseph Sean as Director

7 August 1997

Resigned De Jager, Owen Duggan as Director

7 August 1997

Resigned Devine, Niall Bernard as Director

7 August 1997

Appointed Fisher, Victor as Director

7 August 1997

Appointed Roads, Esme as Director

7 August 1997

Appointed Pascoe, Sue as Director

7 August 1997

Resigned Leppington, Mark Richard as Director

7 August 1997

Appointed Brown Esq, Kenneth Leslie as Director

7 August 1997

Appointed Prendergast, Edmund as Director

6 May 1997

Appointed Asein, Janet as Director

31 March 1997

Appointed Cook-Abbott, David as Secretary

31 March 1997

Resigned Wales, Bernard David as Secretary

29 August 1996

Resigned Purchase, Mark Richard as Director

1 January 1996

Resigned Hogan, Irene Patricia as Director

14 September 1994

Appointed Wales, Bernard David as Secretary

14 March 1994

Appointed Devine, Niall Bernard as Director

14 March 1994

Appointed Leppington, Mark Richard as Director

14 March 1994

Appointed De Jager, Owen Duggan as Director

14 March 1994

Appointed Mcgeown, John Joseph Sean as Director

14 March 1994

Appointed Purchase, Mark Richard as Director

14 March 1994

Appointed Freeman, Gillian Kathleen as Director

14 March 1994

Appointed Hogan, Irene Patricia as Director

24 September 1991

Appointed Notehold Limited as Corporate Nominee Secretary

24 September 1991

Resigned Notehold Limited as Corporate Nominee Secretary

24 September 1991

Appointed Notehurst Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets: £15,493

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£0				£15,451
Current Assets	£15,493	£15,493	£15,493	£15,493	£438
Creditors (< 1 year)	£0				£396
Creditors (> 1 year)	£0				£0
Net Current Assets	£15,493	£15,493	£15,493	£15,493	£42
Net Assets	£15,493	£15,493	£15,493	£15,493	£15,493
Shareholder Funds	£15,493	£15,493	£15,493	£15,493	£15,493