Hastoe Capital PLC

Active07977629 Public limited company
Incorporated
6 March 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Hastoe Housing Association
Accounts type
Full
Region
Greater London
Address
Marina House 17
Marina Place Hampton Wick
Kingston Upon Thames
KT1 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
Also at Omega Housing Limited, Plexus UK (First Project) Limited, Sustainable Homes Limited · more companies
British
Born August 1966 (60)
Director · Appointed 1 August 2019
Also at Hastoe Homes Limited · more companies
British
Born January 1976 (50)
Roberts, William
Secretary · Appointed 21 March 2013
Director · Appointed 6 March 2012
Also at Hastoe Homes Limited, Sustainable Homes Limited
British
Born November 1970
Officer history (10 former)
22 May 2026
Resigned Meadows, Christopher James as Director
15 May 2026
Resigned Potter, Andrew as Director
14 May 2026
Appointed Meadows, Christopher James as Director
14 May 2026
Resigned Maccariello, Ulrike Johanna as Director
22 January 2024
Appointed Horsey, Ashley Shawn as Director
21 January 2024
Resigned Rutledge, Robert as Director
1 August 2019
Appointed Parkinson, Georgina Mary as Director
1 August 2019
Appointed Maccariello, Ulrike Johanna as Director
8 February 2019
Resigned Barclay, Richard Donald as Director
5 December 2018
Resigned Mcloughlin, Anne Elizabeth as Director
3 June 2018
Resigned Chalkley, Susan Catherine as Director
15 May 2018
Appointed Potter, Andrew as Director
15 May 2018
Appointed Barclay, Richard Donald as Director
22 January 2016
Resigned Hartnett, Kevin Paul as Director
24 September 2015
Appointed Rutledge, Robert as Director
24 September 2015
Resigned Fry, Richard Alan as Director
21 March 2013
Resigned O'Doherty, Melanie as Secretary
21 March 2013
Appointed Roberts, William as Secretary
6 March 2012
Appointed Fry, Richard Alan as Director
6 March 2012
Appointed Hartnett, Kevin Paul as Director
6 March 2012
Appointed O'Doherty, Melanie as Secretary
6 March 2012
Appointed Chalkley, Susan Catherine as Director
6 March 2012
Appointed Roberts, William Jeremy as Director
6 March 2012
Appointed Mcloughlin, Anne Elizabeth as Director

Ownership 1 active

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

Hastoe Housing Association
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Community Benefit Society

Filings 54

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
22 May 2026Termination of appointment of a director
22 May 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
Show all 54 filings

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