HASTYWONDER LIMITED

Company summary

Company number: 02151871
Status: ACTIVE
Incorporated / age: 30 July 198739 years
Registered office: 80 Hackford Road, London, SW9 0RG
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Hackford Road, London, SW9 0RG
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOMAN, James ACTIVE	Director	27 Oct 2016		United Kingdom	August 1978	80c, Hackford Road, London, SW9 0RG, England
KENT, Fraser ACTIVE	Director	18 Oct 2018		England	May 1990	80 Hackford Road, London, SW9 0RG
NEILL, Lorna Christina ACTIVE	Director	16 Sep 1996		England	April 1963	19, Mullins Path, London, SW14 8EZ, England
CHURCHILL, Philip Spencer RESIGNED	Secretary	06 Jul 1997	26 Mar 1998			First Floor Flat 80 Hackford Road, London, SW9 0RG
EDWARDS, Gareth Melindwr RESIGNED	Secretary	26 Oct 1994	06 Jul 1997			80 Hackford Road, London, SW9 0RG
KING, David John Gregory RESIGNED	Secretary		26 Oct 1994			80 Hackford Road, London, SW9 0RG
TIKHONOVA CHURCHILL, Ludmilla RESIGNED	Secretary	26 Mar 1998	01 Feb 2012			Flat B 80 Hackford Road, London, SW9 0RG
TRABOLSI, Juan Carlos RESIGNED	Secretary	01 Feb 2012	27 Oct 2016			80 Hackford Road, London, SW9 0RG
CHURCHILL, Philip Spencer RESIGNED	Director	29 Sep 1995	23 Jul 1998		September 1966	First Floor Flat 80 Hackford Road, London, SW9 0RG
DAVIES, John Edward RESIGNED	Director	01 Feb 2012	26 Oct 2018	United Kingdom	November 1982	80 Hackford Road, London, SW9 0RG
EDWARDS, Gareth Melindwr RESIGNED	Director		06 Jul 1997		October 1965	80 Hackford Road, London, SW9 0RG
KING, David John Gregory RESIGNED	Director		19 Jun 1996		July 1960	80 Hackford Road, London, SW9 0RG
LEESE, Alexander RESIGNED	Director	01 May 2004	22 Feb 2008		June 1978	80c Hackford Road, London, SW9 0RG
MACQUEEN, Christine Ann RESIGNED	Director		29 Sep 1995		May 1959	80 Hackford Road, London, SW9 0RG
SEELEY, Fiona Jane RESIGNED	Director	12 Sep 1997	01 May 2004		February 1964	80c Hackford Road, London, SW9
TIKHONOVA CHURCHILL, Ludmilla RESIGNED	Director	26 Mar 1998	01 Feb 2012	England	December 1958	Flat B 80 Hackford Road, London, SW9 0RG
TRABOLSI, Juan Carlos RESIGNED	Director	22 Feb 2008	27 Oct 2016	England	September 1977	80c, Hackford Road, London, SW9 0RG, United Kingdom

HOLLOMAN, James ACTIVE
Role: Director
Appointed on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 80c, Hackford Road, London, SW9 0RG, England

KENT, Fraser ACTIVE
Role: Director
Appointed on: 18 Oct 2018
Country of Residence: England
Date of birth: May 1990
Address: 80 Hackford Road, London, SW9 0RG

NEILL, Lorna Christina ACTIVE
Role: Director
Appointed on: 16 Sep 1996
Country of Residence: England
Date of birth: April 1963
Address: 19, Mullins Path, London, SW14 8EZ, England

CHURCHILL, Philip Spencer RESIGNED
Role: Secretary
Appointed on: 06 Jul 1997
Resigned on: 26 Mar 1998
Address: First Floor Flat 80 Hackford Road, London, SW9 0RG

EDWARDS, Gareth Melindwr RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 06 Jul 1997
Address: 80 Hackford Road, London, SW9 0RG

KING, David John Gregory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1994
Address: 80 Hackford Road, London, SW9 0RG

TIKHONOVA CHURCHILL, Ludmilla RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 01 Feb 2012
Address: Flat B 80 Hackford Road, London, SW9 0RG

TRABOLSI, Juan Carlos RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 27 Oct 2016
Address: 80 Hackford Road, London, SW9 0RG

CHURCHILL, Philip Spencer RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 23 Jul 1998
Date of birth: September 1966
Address: First Floor Flat 80 Hackford Road, London, SW9 0RG

DAVIES, John Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 80 Hackford Road, London, SW9 0RG

EDWARDS, Gareth Melindwr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1997
Date of birth: October 1965
Address: 80 Hackford Road, London, SW9 0RG

KING, David John Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: July 1960
Address: 80 Hackford Road, London, SW9 0RG

LEESE, Alexander RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 22 Feb 2008
Date of birth: June 1978
Address: 80c Hackford Road, London, SW9 0RG

MACQUEEN, Christine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: May 1959
Address: 80 Hackford Road, London, SW9 0RG

SEELEY, Fiona Jane RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 01 May 2004
Date of birth: February 1964
Address: 80c Hackford Road, London, SW9

TIKHONOVA CHURCHILL, Ludmilla RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: December 1958
Address: Flat B 80 Hackford Road, London, SW9 0RG

TRABOLSI, Juan Carlos RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: September 1977
Address: 80c, Hackford Road, London, SW9 0RG, United Kingdom

Filing history

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