Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Hastings Financial Services Limited
- Incorporated
- 30 December 1998 (27 years)
- Previously known as
- 1066 Direct Limited (until 21 December 2021)Legislator 1407 Limited (until 13 January 1999)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Adam Thomas Malcolm
- Accounts type
- Full
- Region
- South East
- Address
- Conquest HouseCollington AvenueBexhill On SeaTN39 3LW
Officers 4 active
Officer details are public data from the Companies House register.
Middleton, Pamela Anne
Secretary · Appointed 31 August 2024
Director · Appointed 1 July 2024
British
Born May 1987 (39)
Malcolm, Adam Thomas
Director · Appointed 1 February 2022
British
Born October 1987 (39)
Director · Appointed 1 March 2018
Dutch
Born March 1977 (49)
Officer history (26 former)
31 October 2024
Resigned Patel, Jatin as Director
31 August 2024
31 August 2024
Appointed Middleton, Pamela Anne as Secretary
1 July 2024
1 July 2024
1 February 2022
Appointed Malcolm, Adam Thomas as Director
1 February 2022
1 February 2022
Appointed Patel, Jatin as Director
30 September 2019
1 March 2018
1 March 2018
27 June 2014
27 June 2014
27 June 2014
27 June 2014
30 April 2009
30 April 2009
3 February 2009
8 January 2009
8 January 2009
8 January 2009
3 November 2008
28 January 2008
22 January 2008
22 January 2008
31 August 2007
15 May 2007
15 May 2007
31 January 2007
30 January 2007
30 December 2005
12 May 2005
12 May 2005
12 May 2005
27 August 2002
27 August 2002
27 August 2002
27 August 2002
27 August 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
11 February 2002
11 February 2002
22 February 2000
Resigned Harada, Mitsuyuki as Director
22 February 2000
12 February 1999
Appointed Harada, Mitsuyuki as Director
12 February 1999
12 February 1999
12 February 1999
2 February 1999
2 February 1999
30 December 1998
30 December 1998
30 December 1998
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
Limited Company
Reg. no. 3116518
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hastings Group (Consolidated) Limited In liquidation
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 Owns 75–100% of shares
Hastings Financial Services Limited This company Owns 75–100% of shares
Peoples Choice (Europe) Limited Owns 75–100% of shares
Hastings Repair Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 23 December 2024 | ||
| 31 October 2024 | Termination of appointment of a director |
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