Hastings Repair Services Limited

Active04110673 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
Hastings Direct Accident Management Limited (until 4 October 2020)
Legislator 1507 Limited (until 12 December 2000)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
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
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born December 1988 (37)
Director · Appointed 4 December 2024
British
Born May 1987 (39)
Middleton, Pamela Anne
Secretary · Appointed 31 August 2024
Officer history (25 former)
25 March 2025
Resigned Walker, David Darren as Director
25 March 2025
Appointed Walden-Lowe, Marc Lee as Director
4 December 2024
Appointed Hay, James John as Director
4 December 2024
Resigned Worth, John Alexander as Director
31 August 2024
Resigned Leppard, Anthony Stephen as Secretary
31 August 2024
Appointed Middleton, Pamela Anne as Secretary
12 October 2020
Appointed Worth, John Alexander as Director
12 October 2020
Appointed Walker, David Darren as Director
12 October 2020
Resigned Van Der Meer, Tobias Adriaan as Director
30 September 2019
Resigned Money, Timothy John as Director
1 March 2018
Resigned Hoffman, Gary Andrew as Director
1 March 2018
Appointed Van Der Meer, Tobias Adriaan as Director
27 June 2014
Resigned Pavey, Paul Bryan as Director
27 June 2014
Appointed Hoffman, Gary Andrew as Director
27 June 2014
Resigned Fitzmaurice, Edward Martin as Director
27 June 2014
Appointed Money, Timothy John 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
Resigned Potts, Nicholas as Director
8 January 2009
Appointed Pavey, Paul Bryan as Director
8 January 2009
Appointed Fitzmaurice, Edward Martin 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
12 May 2005
Appointed Amp Secretaries Limited as Corporate Secretary
12 May 2005
Resigned Preston, Anila Manique as Secretary
27 August 2002
Resigned Kobayashi, Masanobu as Director
27 August 2002
Resigned Hopper, Christopher John as Director
27 August 2002
Appointed Connell, Peter as Director
27 August 2002
Resigned Hopper, Christopher John as Secretary
27 August 2002
Appointed Preston, Anila Manique as Secretary
23 July 2002
Resigned Okazaki, Hiroshi as Director
23 July 2002
Appointed Hopper, Christopher John as Director
23 July 2002
Appointed Hopper, Christopher John as Secretary
23 July 2002
Appointed Kobayashi, Masanobu as Director
11 February 2002
Resigned Mckibbin, Robert George as Director
11 February 2002
Resigned Mckibbin, Robert George as Secretary
20 February 2001
Appointed Okazaki, Hiroshi as Director
20 February 2001
Appointed Mckibbin, Robert George as Director
20 February 2001
Appointed Mckibbin, Robert George as Secretary
20 February 2001
Resigned Pooley, Maureen as Secretary
20 February 2001
Resigned Pickersgill, Dominic James as Director
20 February 2001
Resigned Pooley, Maureen as Director
20 November 2000
Appointed Pooley, Maureen as Secretary
20 November 2000
Appointed Pickersgill, Dominic James as Director
20 November 2000
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09635183
Former controllers (2)
5 December 2024
Ceased Hastings Group Limited — Owns 75–100% of shares
12 October 2020
Ceased Hastings Insurance Services Limited — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 126

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
11 September 2026Full accounts31 December 2025
25 November 2025Confirmation statement with updates20 November 2025
16 September 2025Full accounts31 December 2024
27 March 2025Appointment of a director
Show all 126 filings

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