Hastings Group Holdings Limited
- Company number
- 09635183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2015
- Nature of business
- Activities of head offices
- Corporate group
- Hastings Group (Consolidated) Limited (8 companies)
Registered office
Previous names
- Hastings Group Holdings PLC (until 2 Dec 2020)
- Hastings Group Holdings Limited (until 23 Sep 2015)
- Hastings Group 123 Limited (until 17 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE MAY, Malcolm John | Director | 3 Sep 2015 | 25 Apr 2018 |
| SAGAYAM, Selina Shanti | Director | 14 Aug 2017 | 28 Jun 2018 |
| SAGAYAM, Selina Shanti | Director | 29 Jun 2018 | 16 Nov 2020 |
| MAGNUSSON, Torbjörn | Director | 16 Nov 2020 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hastings Group (Consolidated) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2020 |
Accounts
Connections
Owned by
Hastings Group Holdings Limited → Hastings Group (Consolidated) Limited
Controls
- Hastings (US) Limited (12446269)
- Hastings Insurance Services Limited (03116518)
- Hastings Repair Services Limited (04110673)
Companies at the same address
- Hastings (US) Limited (12446269)