Hastings Group Holdings Limited

Active09635183 Private limited company
Incorporated
11 June 2015 (11 years)
Previously known as
Hastings Group 123 Limited (until 17 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Lars Kufall Beck
Kai Sakari Sotamaa
Pierre Paul Joseph Leon Marie Ghislain Lefevre
Owned by
Accounts type
Full
Region
South East
Address
Conquest House
32-34 Collington Avenue
Bexhill-On-Sea
TN39 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Beck, Lars Kufall
Director · Appointed 1 January 2026
Danish
Born June 1974 (52)
Sotamaa, Kai Sakari
Director · Appointed 1 January 2025
Finnish
Born August 1970 (56)
Middleton, Pamela Anne
Secretary · Appointed 31 August 2024
Lefevre, Pierre Paul Joseph Leon Marie Ghislain
Director · Appointed 10 December 2020
Belgian
Born January 1956 (70)
Director · Appointed 16 November 2020
Also at If P&C Insurance Limited (Publ)
Norwegian
Born December 1971 (54)
Wennerklint, Åke Ricard
Director · Appointed 16 November 2020
Swedish
Born September 1969 (57)
Officer history (25 former)
26 August 2026
Resigned Magnusson, Torbjörn as Director
31 March 2026
Resigned Alsaker, Knut Arne as Director
1 January 2026
Appointed Beck, Lars Kufall as Director
29 April 2025
Resigned Colraine, Thomas as Director
1 January 2025
Appointed Sotamaa, Kai Sakari as Director
31 August 2024
Appointed Middleton, Pamela Anne as Secretary
31 August 2024
Resigned Leppard, Anthony Stephen as Secretary
9 December 2021
Resigned Bosman, Hermanus Lambertus as Director
9 December 2021
Resigned Hofmeyr, Jan Hendrik as Director
10 December 2020
Appointed Lefevre, Pierre Paul Joseph Leon Marie Ghislain as Director
10 December 2020
Appointed Colraine, Thomas as Director
16 November 2020
Resigned Robson-Capps, Teresa, Dr as Director
16 November 2020
Resigned Lefevre, Pierre Paul Joseph Leon Marie Ghislain as Director
16 November 2020
Appointed Alsaker, Knut Arne as Director
16 November 2020
Appointed Wennerklint, Åke Ricard as Director
16 November 2020
Resigned Worth, John Alexander as Director
16 November 2020
Resigned Burns, Alison Sarah as Director
16 November 2020
Resigned Chambers, Elizabeth Grace as Director
16 November 2020
Resigned Colraine, Thomas as Director
16 November 2020
Resigned Sagayam, Selina Shanti as Director
16 November 2020
Appointed Thorsrud, Morten as Director
16 November 2020
Resigned Van Der Meer, Tobias Adriaan as Director
16 November 2020
Appointed Hofmeyr, Jan Hendrik as Director
16 November 2020
Appointed Magnusson, Torbjörn as Director
21 May 2020
Resigned Hoffman, Gary Andrew as Director
24 February 2020
Resigned Rajpal, Sumit as Director
23 May 2019
Resigned Cormack, Ian Donald as Director
10 May 2019
Resigned Hoskins, Richard as Director
10 May 2019
Appointed Worth, John Alexander as Director
26 September 2018
Appointed Chambers, Elizabeth Grace as Director
29 June 2018
Appointed Sagayam, Selina Shanti as Director
28 June 2018
Resigned Sagayam, Selina Shanti as Director
24 May 2018
Resigned Fairey, Michael Edward as Director
25 April 2018
Resigned Le May, Malcolm John as Director
1 March 2018
Appointed Van Der Meer, Tobias Adriaan as Director
14 August 2017
Resigned Brewster, Richard Mark as Director
14 August 2017
Appointed Sagayam, Selina Shanti as Director
14 March 2017
Resigned Titi-Cappelli, Michele as Director
14 March 2017
Appointed Bosman, Hermanus Lambertus as Director
14 March 2017
Resigned Fitzmaurice, Edward Martin as Director
12 July 2016
Appointed Robson-Capps, Teresa, Dr as Director
12 July 2016
Appointed Burns, Alison Sarah as Director
3 September 2015
Appointed Rajpal, Sumit as Director
3 September 2015
Appointed Fairey, Michael Edward as Director
3 September 2015
Appointed Titi-Cappelli, Michele as Director
3 September 2015
Appointed Cormack, Ian Donald as Director
3 September 2015
Appointed Colraine, Thomas as Director
3 September 2015
Appointed Hoskins, Richard as Director
3 September 2015
Appointed Lefevre, Pierre Paul Joseph Leon Marie Ghislain as Director
3 September 2015
Appointed Fitzmaurice, Edward Martin as Director
3 September 2015
Appointed Brewster, Richard Mark as Director
3 September 2015
Appointed Le May, Malcolm John as Director
15 June 2015
Appointed Leppard, Anthony Stephen as Secretary
15 June 2015
Appointed Hoffman, Gary Andrew as Director
15 June 2015
Resigned Leppard, Anthony Stephen as Director
11 June 2015
Appointed Leppard, Anthony Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12764879

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hastings Group (Consolidated) Limited In liquidation
Hastings Group Holdings Limited This company 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 Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
28 August 2026Termination of appointment of a director
21 August 2026Particulars of variation of rights attached to shares
21 August 2026Change of share class name or designation
21 July 2026Statement of capital following an allotment of shares
Show all 148 filings

Some other companies at this address

Advantage Insurance Services Limited
Conquest House Limited
Hastings (US) Limited
Hastings Direct Limited
Hastings Financial Services Limited
Hastings Insurance Services Limited

Other companies in this industry

Birmingham
Norwich
Reading
Wokingham
Macclesfield
Leeds

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?