# Kompass Holdings Limited

## Details

- **Company number:** [05040434](https://find-and-update.company-information.service.gov.uk/company/05040434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2004
- **Registered office:** COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, NE30 1BP
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |





## Directors' other companies

- [HASTIE, Nigel Anton](/person/6730424) - director at [Warren Land Limited](/company/11216680)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Ostfeld Limited](/company/02646236)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Constable Garth Property Limited](/company/08162071)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Constable Garth Limited](/company/05642255)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Westfeld Limited](/company/05040441)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Sharpness Point Limited](/company/09049915)



## Companies at the same address

- [Constable Garth Developments Limited](/company/08162385) (08162385)
- [Constable Garth Limited](/company/05642255) (05642255)
- [Constable Garth Property Limited](/company/08162071) (08162071)
- [Grand Sultan Limited](/company/12991741) (12991741)
- [Nordfeld Limited](/company/04704859) (04704859)
- [Ostfeld Limited](/company/02646236) (02646236)
- [Sharpness Point Limited](/company/09049915) (09049915)
- [Sudfeld Limited](/company/04032008) (04032008)
- [Tynemouth Residential Limited](/company/08642388) (08642388)
- [Uber Limited](/company/05143964) (05143964)