BERNARD HASTIE & CO LIMITED

Company summary

Company number: 00400174
Status: ACTIVE
Incorporated / age: 7 November 194571 years
Registered office: Axis 15 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ
Accounts due: 31 October 2007
Confirmation statement due: 14 June 2017
Active officers: 3
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 06:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Axis 15 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ
Nature of business
Other special trades construction
Previous company names
HASTIE GAS TECHNOLOGIES LIMITED
BERNARD HASTIE & CO.,LIMITED

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASTIE, Mary ACTIVE	Secretary	01 May 2003				Upper Hareslade, Bishopston, Swansea, West Glamorgan, SA3 3BU
HASTIE, Mary ACTIVE	Director	20 Jul 2004		Wales	August 1939	Upper Hareslade, Bishopston, Swansea, West Glamorgan, SA3 3BU
HASTIE, Robert Cameron, Sir ACTIVE	Director			Wales	May 1933	Upper Hareslade, Bishopston, Swansea, West Glam, SA3 3BU
FERGUSON, Keith Berwick RESIGNED	Secretary		31 Jul 2002			First Floor 95 High Street, Gorseinon, Swansea, West Glamorgan, SA4 4BL
FERGUSON, Keith Berwick RESIGNED	Director		31 Jul 2002		March 1947	First Floor 95 High Street, Gorseinon, Swansea, West Glamorgan, SA4 4BL
HASTIE, Mary RESIGNED	Director	07 Jan 1999	01 May 2003	Wales	August 1939	Upper Hareslade, Bishopston, Swansea, West Glamorgan, SA3 3BU
MARTIN, David William RESIGNED	Director		30 Sep 1997		August 1941	25 Riverview Road, Clareville Beach Sydney Nsw 2107, FOREIGN, Australia

FERGUSON, Keith Berwick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2002
Address: First Floor 95 High Street, Gorseinon, Swansea, West Glamorgan, SA4 4BL

FERGUSON, Keith Berwick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: March 1947
Address: First Floor 95 High Street, Gorseinon, Swansea, West Glamorgan, SA4 4BL

MARTIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1941
Address: 25 Riverview Road, Clareville Beach Sydney Nsw 2107, FOREIGN, Australia

Created	Status	Filings
09 Jun 2003	Outstanding
09 Jun 2003	Outstanding
09 Oct 1992	Outstanding
09 Oct 1992	Outstanding
06 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1979	Outstanding

No PSC exemptions are recorded for this company.

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