HASTINGS GROUP HOLDINGS LIMITED

Company summary

Company number: 09635183
Status: ACTIVE
Incorporated / age: 11 June 201511 years
Registered office: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 11:03 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, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
Nature of business
Activities of head offices
Previous company names
HASTINGS GROUP HOLDINGS PLC
HASTINGS GROUP HOLDINGS LIMITED
HASTINGS GROUP 123 LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLETON, Pamela Anne ACTIVE	Secretary	31 Aug 2024				Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
BECK, Lars Kufall ACTIVE	Director	01 Jan 2026		Denmark	June 1974	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain ACTIVE	Director	10 Dec 2020		Belgium	January 1956	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
SOTAMAA, Kai Sakari ACTIVE	Director	01 Jan 2025		Finland	August 1970	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
THORSRUD, Morten ACTIVE	Director	16 Nov 2020		Norway	December 1971	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
WENNERKLINT, Åke Ricard ACTIVE	Director	16 Nov 2020		Sweden	September 1969	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
LEPPARD, Anthony Stephen RESIGNED	Secretary	15 Jun 2015	31 Aug 2024			Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
ALSAKER, Knut Arne RESIGNED	Director	16 Nov 2020	31 Mar 2026	Sweden	August 1973	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
BOSMAN, Hermanus Lambertus RESIGNED	Director	14 Mar 2017	09 Dec 2021	South Africa	October 1968	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
BREWSTER, Richard Mark RESIGNED	Director	03 Sep 2015	14 Aug 2017	England	May 1956	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
BURNS, Alison Sarah RESIGNED	Director	12 Jul 2016	16 Nov 2020	United Kingdom	September 1963	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
CHAMBERS, Elizabeth Grace RESIGNED	Director	26 Sep 2018	16 Nov 2020	United States	December 1962	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
COLRAINE, Thomas RESIGNED	Director	10 Dec 2020	29 Apr 2025	England	June 1958	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
COLRAINE, Thomas RESIGNED	Director	03 Sep 2015	16 Nov 2020	England	June 1958	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
CORMACK, Ian Donald RESIGNED	Director	03 Sep 2015	23 May 2019	England	November 1947	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	03 Sep 2015	24 May 2018	United Kingdom	June 1948	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
FITZMAURICE, Edward Martin RESIGNED	Director	03 Sep 2015	14 Mar 2017	England	November 1962	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
HOFFMAN, Gary Andrew RESIGNED	Director	15 Jun 2015	21 May 2020	England	October 1960	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
HOFMEYR, Jan Hendrik RESIGNED	Director	16 Nov 2020	09 Dec 2021	South Africa	February 1981	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
HOSKINS, Richard RESIGNED	Director	03 Sep 2015	10 May 2019	United Kingdom	August 1964	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
LE MAY, Malcolm John RESIGNED	Director	03 Sep 2015	25 Apr 2018	United Kingdom	January 1958	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain RESIGNED	Director	03 Sep 2015	16 Nov 2020	Belgium	January 1956	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
LEPPARD, Anthony Stephen RESIGNED	Director	11 Jun 2015	15 Jun 2015	United Kingdom	April 1958	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
MAGNUSSON, Torbjörn RESIGNED	Director	16 Nov 2020	26 Aug 2026	Sweden	November 1963	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
RAJPAL, Sumit RESIGNED	Director	03 Sep 2015	24 Feb 2020	United States	September 1975	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
ROBSON-CAPPS, Teresa, Dr RESIGNED	Director	12 Jul 2016	16 Nov 2020	England	March 1955	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
SAGAYAM, Selina Shanti RESIGNED	Director	29 Jun 2018	16 Nov 2020	England	July 1972	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
SAGAYAM, Selina Shanti RESIGNED	Director	14 Aug 2017	28 Jun 2018	England	July 1972	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
TITI-CAPPELLI, Michele RESIGNED	Director	03 Sep 2015	14 Mar 2017	United Kingdom	June 1976	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
VAN DER MEER, Tobias Adriaan RESIGNED	Director	01 Mar 2018	16 Nov 2020	England	March 1977	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom
WORTH, John Alexander RESIGNED	Director	10 May 2019	16 Nov 2020	England	February 1963	Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

MIDDLETON, Pamela Anne ACTIVE
Role: Secretary
Appointed on: 31 Aug 2024
Address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

BECK, Lars Kufall ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Denmark
Date of birth: June 1974
Address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: Belgium
Date of birth: January 1956
Address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

SOTAMAA, Kai Sakari ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Finland
Date of birth: August 1970
Address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

THORSRUD, Morten ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: Norway
Date of birth: December 1971
Address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

WENNERKLINT, Åke Ricard ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: Sweden
Date of birth: September 1969
Address: Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
11 June 2018
To
6 January 2021
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 June 2017
To
6 January 2022

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