Kompass Holdings Limited
- Company number
- 05040434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTIE, Nigel Anton | Director | 19 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Martina Hastie | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2021 |
| Mr Edward James Hastie | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Nigel Anton Hastie | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Trevor Edward Hastie | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £151,010 | £8,295 | 3 |
| 31 Mar 2024 | £154,393 | £12,749 | 3 |
| 31 Mar 2023 | £156,801 | £13,499 | 3 |
| 31 Mar 2022 | £158,405 | £12,200 | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Directors’ other companies
- HASTIE, Nigel Anton - Director at Warren Land Limited
- HASTIE, Nigel Anton - Director at Ostfeld Limited
- HASTIE, Nigel Anton - Director at Constable Garth Property Limited
- HASTIE, Nigel Anton - Director at Constable Garth Limited
- HASTIE, Nigel Anton - Director at Westfeld Limited
- HASTIE, Nigel Anton - Director at Sharpness Point Limited
Companies at the same address
- Constable Garth Developments Limited (08162385)
- Constable Garth Limited (05642255)
- Constable Garth Property Limited (08162071)
- Grand Sultan Limited (12991741)
- Nordfeld Limited (04704859)
- Ostfeld Limited (02646236)
- Sharpness Point Limited (09049915)
- Sudfeld Limited (04032008)
- Tynemouth Residential Limited (08642388)
- Uber Limited (05143964)