Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Hasteren Services Ltd.
- Incorporated
- 27 July 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Jennifer BarnabyJames Mcelhiney
- Accounts type
- Dormant
- Region
- Wales
- Address
- Suite 2DBuilding 1 Eastern Business ParkSt MellonsCardiffCF3 5EA
Officers 2 active
Officer details are public data from the Companies House register.
Canadian
Born March 1958 (68)
Canadian
Born February 1956 (70)
Officer history (5 former)
26 August 2009
26 August 2009
31 August 2006
31 August 2006
22 June 2006
22 June 2006
29 September 1999
29 September 1999
29 September 1999
29 September 1999
27 July 1999
27 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jennifer Barnaby
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born January 1960 (66)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born March 1958 (68)
Holdings 1
Companies where Hasteren Services Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 14 April 2026 | Director's details changed | |||
| 14 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 18 July 2025 | Change of details for a person with significant control |
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