Register entry · No. 01917205
HASTINGWOOD SECURITIES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £11,867,539 to £2,329,446 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
14 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 29 May 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ESTATE OFFICE HASTINGWOOD TRADING ESTATE, HARBET ROAD, EDMONTON, LONDON, N18 3HT
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 12 Feb 2027
- Last made up to
- 29 Jan 2026
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Charges
- Outstanding
- 14
- All time
- 32
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Names
- HASTINGWOOD SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £2,551,931 | £2,329,446 | £63,628,945 | 32 |
| 31 Mar 2024 | not published | £2,791,791 | £11,867,539 | £61,137,835 | 33 |
| 31 Mar 2023 | not published | £3,125,791 | £13,619,002 | £58,191,512 | 36 |
| 31 Mar 2022 | not published | £2,984,610 | £6,576,450 | £55,139,752 | 37 |
| 31 Mar 2021 | £6,465,374 | £2,626,896 | £6,995,695 | £52,206,224 | 35 |
| 31 Mar 2020 | £6,384,425 | £1,783,582 | £12,941,935 | £49,821,451 | 54 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian Edward Cook Company Director | Director | — | — | May 1944 | British · England |
| Ian Couper Mitchell Director | Director | 1 May 1998 | — | December 1953 | British · England |
| Karen Sharleen Hally Director | Director | 1 May 1998 | — | December 1958 | British · England |
| Angela Louise Parnwell Company Director | Director | 1 Jul 2020 | — | April 1973 | British · Spain |
| Paul Brian Cook It Consultant | Director | 1 Apr 2023 | — | March 1975 | British · England |
| Ian Couper Mitchell | Secretary | 1 Aug 1997 | — | December 1953 | British · England |
| Margaret Robinson | Secretary | 2 May 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Brian Edward Cook | Significant influence or control | 6 Apr 2016 | — | May 1944 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HASTINGWOOD SECURITIES LIMITED still trading?
The register shows HASTINGWOOD SECURITIES LIMITED as active.
What does HASTINGWOOD SECURITIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HASTINGWOOD SECURITIES LIMITED set up?
It was incorporated on 29 May 1985.
When are HASTINGWOOD SECURITIES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HASTINGWOOD SECURITIES LIMITED's next confirmation statement due?
By 12 February 2027.
Who runs HASTINGWOOD SECURITIES LIMITED?
HASTINGWOOD SECURITIES LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House