HASTRO HOLDINGS LTD

HASTRO HOLDINGS LTD is an active private limited company, incorporated on 21 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HASTRO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORRELL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	19/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HASTRO HOLDINGS LTD

Directors

(The company's officers)

MS CLARE MARIE HARFORD

(~48 year old British national)

THE GATEHOUSE HUNTERS CROFT, UPWOODS ROAD, DOVERIDGE, DERBYSHIRE, DE6 5LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2018

MR IAN FRANCIS HARFORD

(~48 year old American national)

THE GATEHOUSE HUNTERS CROFT, UPWOODS ROAD, DOVERIDGE, DERBYSHIRE, DE6 5LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2018

Shareholders

(Persons of Significant Control)

Ian Francis Harford

(~48 year old American national)

The Gatehouse, Hunters Croft, Upwoods Road, Doveridge, Derbyshire, DE6 5LL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/09/2020

Connections

(Shared officers)

MARKETING 4 GROWTH LIMITED

MS CLARE MARIE HARFORD
MR IAN FRANCIS HARFORD

THE GUN TRADE ASSOCIATION LIMITED

MR IAN FRANCIS HARFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)