Hastings Direct Limited

Active03234853 Private limited company
Incorporated
7 August 1996 (30 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
South East
Address
Conquest House
Collington Avenue
Bexhill On Sea
TN39 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Middleton, Pamela Anne
Secretary · Appointed 31 August 2024
Director · Appointed 1 March 2018
Dutch
Born March 1977 (49)
Officer history (21 former)
31 August 2024
Appointed Middleton, Pamela Anne as Secretary
31 August 2024
Resigned Leppard, Anthony Stephen as Secretary
30 September 2019
Resigned Money, Timothy John as Director
1 March 2018
Appointed Van Der Meer, Tobias Adriaan as Director
1 March 2018
Resigned Hoffman, Gary Andrew as Director
27 June 2014
Appointed Hoffman, Gary Andrew as Director
27 June 2014
Appointed Money, Timothy John as Director
27 June 2014
Resigned Fitzmaurice, Edward Martin as Director
27 June 2014
Resigned Pavey, Paul Bryan as Director
30 April 2009
Appointed Leppard, Anthony Stephen as Secretary
30 April 2009
Resigned Cuggy, Victoria Louise as Secretary
3 February 2009
Resigned Sutherland, Ian Ronald as Director
8 January 2009
Appointed Fitzmaurice, Edward Martin as Director
8 January 2009
Resigned Potts, Nicholas as Director
8 January 2009
Appointed Pavey, Paul Bryan as Director
3 November 2008
Resigned Griffin, Steven Terence Hunter as Secretary
28 January 2008
Resigned Connell, Peter as Director
22 January 2008
Appointed Potts, Nicholas as Director
22 January 2008
Appointed Sutherland, Ian Ronald as Director
31 August 2007
Appointed Griffin, Steven Terence Hunter as Secretary
15 May 2007
Appointed Cuggy, Victoria Louise as Secretary
15 May 2007
Resigned Knight, Phillip as Secretary
31 January 2007
Resigned Amp Secretaries Limited as Corporate Secretary
30 January 2007
Appointed Knight, Phillip as Secretary
2 October 2006
Resigned Gundlach, Guy David as Director
12 May 2005
Appointed Amp Secretaries Limited as Corporate Secretary
12 May 2005
Resigned Preston, Anila Manique as Secretary
27 August 2002
Appointed Connell, Peter as Director
27 August 2002
Appointed Preston, Anila Manique as Secretary
27 August 2002
Resigned Okazaki, Hiroshi as Director
27 August 2002
Appointed Gundlach, Guy David as Director
11 February 2002
Resigned Mckibbin, Robert George as Director
11 February 2002
Resigned Mckibbin, Robert George as Secretary
22 February 2000
Resigned Sugisawa, Takeshi as Director
22 February 2000
Resigned Oda, Kazuhide as Director
15 September 1999
Appointed Oda, Kazuhide as Director
15 September 1999
Appointed Okazaki, Hiroshi as Director
7 August 1996
Appointed Smith, Sally Ann as Secretary
7 August 1996
Appointed Sugisawa, Takeshi as Director
7 August 1996
Resigned Preston, Anila Manique as Director
7 August 1996
Appointed Mckibbin, Robert George as Secretary
7 August 1996
Appointed Preston, Anila Manique as Director
7 August 1996
Appointed Mckibbin, Robert George as Director
7 August 1996
Resigned Smith, Sally Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 3116518

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hastings Group Holdings Limited Owns 75–100% of shares
Hastings (US) Limited Owns 75–100% of shares
Hastings Insurance Services Limited Owns 75–100% of shares
Advantage Insurance Services Limited Owns 75–100% of shares
Hastings Direct Limited This company Owns 75–100% of shares
Hastings Financial Services Limited Owns 75–100% of shares
Peoples Choice (Europe) Limited Owns 75–100% of shares
Hastings Repair Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
19 August 2026Confirmation statement with no updates7 August 2026
10 September 2025Accounts for a dormant company31 December 2024
20 August 2025Confirmation statement with no updates7 August 2025
12 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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