HASTINGS (UK) LIMITED

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Company summary

Company number: 06769523
Status: DISSOLVED
Incorporated / age: 9 December 200816 years
Registered office: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:36 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
Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
Nature of business
Dormant Company
Previous company names
HASTINGS 888 (UK) LIMITED
OVAL (2206) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLETON, Pamela Anne ACTIVE	Secretary	31 Aug 2024				Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
HAY, James John ACTIVE	Director	01 Jul 2024		United Kingdom	May 1987	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
VAN DER MEER, Tobias Adriaan ACTIVE	Director	01 Mar 2018		England	March 1977	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
LEPPARD, Anthony Stephen RESIGNED	Secretary	11 May 2009	31 Aug 2024			Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
UTLEY, Neil Alan RESIGNED	Secretary	10 Dec 2008	06 Feb 2009			Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY
WICKREMA, Narmali Shivonne RESIGNED	Secretary	06 Feb 2009	11 May 2009			Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY
OVALSEC LIMITED RESIGNED	Nominee Secretary	09 Dec 2008	10 Dec 2008			2, Temple Back East, Temple Quay, Bristol, BS1 6EG
BREWSTER, Richard Mark RESIGNED	Director	03 Feb 2009	10 Feb 2014	England	May 1956	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
CHARLTON, Keith RESIGNED	Director	21 Dec 2009	21 May 2010	Gibraltar	September 1956	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
CHARLTON, Keith RESIGNED	Director	03 Feb 2009	21 May 2010		May 1956	Maytrees, Matching Green, Harlow, Essex, CM17 0PP
CHARLTON, Keith RESIGNED	Director	03 Feb 2009	21 Dec 2009	Gibraltar	May 1956	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
FITZMAURICE, Edward Martin RESIGNED	Director	10 Dec 2008	10 Feb 2014	United Kingdom	November 1962	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
HOFFMAN, Gary Andrew RESIGNED	Director	10 Feb 2014	01 Mar 2018	England	October 1960	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
HOSKINS, Richard RESIGNED	Director	22 Jul 2015	21 May 2019	United Kingdom	August 1964	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
MONEY, Timothy John RESIGNED	Director	10 Feb 2014	22 Jul 2015	England	January 1967	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
UTLEY, Neil Alan RESIGNED	Director	09 Dec 2008	10 Feb 2014	United Arab Emirates	January 1962	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
WICKREMA, Narmali Shivonne RESIGNED	Director	03 Feb 2009	15 Oct 2009	United Kingdom	August 1967	Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY
WORTH, John Alexander RESIGNED	Director	21 May 2019	01 Jul 2024	England	February 1963	Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	09 Dec 2008	10 Dec 2008			2, Temple Back East, Temple Quay, Bristol, BS1 6EG

MIDDLETON, Pamela Anne ACTIVE
Role: Secretary
Appointed on: 31 Aug 2024
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

HAY, James John ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

VAN DER MEER, Tobias Adriaan ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: March 1977
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

LEPPARD, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 11 May 2009
Resigned on: 31 Aug 2024
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

UTLEY, Neil Alan RESIGNED
Role: Secretary
Appointed on: 10 Dec 2008
Resigned on: 06 Feb 2009
Address: Larkins Farm, 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JY

WICKREMA, Narmali Shivonne RESIGNED
Role: Secretary
Appointed on: 06 Feb 2009
Resigned on: 11 May 2009
Address: Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 2008
Resigned on: 10 Dec 2008
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

BREWSTER, Richard Mark RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 10 Feb 2014
Country of Residence: England
Date of birth: May 1956
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

CHARLTON, Keith RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 21 May 2010
Country of Residence: Gibraltar
Date of birth: September 1956
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

CHARLTON, Keith RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 21 May 2010
Date of birth: May 1956
Address: Maytrees, Matching Green, Harlow, Essex, CM17 0PP

CHARLTON, Keith RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 21 Dec 2009
Country of Residence: Gibraltar
Date of birth: May 1956
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

FITZMAURICE, Edward Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 10 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: October 1960
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

HOSKINS, Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

MONEY, Timothy John RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 22 Jul 2015
Country of Residence: England
Date of birth: January 1967
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

UTLEY, Neil Alan RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 10 Feb 2014
Country of Residence: United Arab Emirates
Date of birth: January 1962
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

WICKREMA, Narmali Shivonne RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 15 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Larkins Farm, 199 Nine Ashes Road, Ingatestone, Essex, CM4 0JY

WORTH, John Alexander RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: February 1963
Address: Conquest House, Collington Avenue, Bexhill-On-Sea, East Sussex, TN39 3LW

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 2008
Resigned on: 10 Dec 2008
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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