Hastings Group Holdings Limited company overview
Hastings Group Holdings Limited is a private limited company registered with company number 09635183. It was incorporated on 11 Jun 2015 and its current status is active.
The registered office is at Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW. The company has 6 active officers. It was previously called Hastings Group Holdings PLC and 2 other names.
Hastings Group Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hastings Group Holdings Limited at a glance
11 years
Trading age
4,172 days since incorporation
6
Active officers
Morten, Åke, Pierre, Pamela
148
Filings on record
Latest: 11 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hastings Group Holdings Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Hastings Group Holdings Limited
Based on Hastings Group Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hastings Group Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hastings Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Bexhill-On-Sea?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hastings Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
28 Aug 2026 · TM01
Termination of appointment of Torbjörn Magnusson as a director on 26 Aug 2026
21 Aug 2026 · SH08
Capital name of class of shares
21 Aug 2026 · SH10
Capital variation of rights attached to shares
21 Jul 2026 · SH01
Allotment of shares on 14 Jul 2026
8 May 2026 · SH01
Allotment of shares on 6 May 2026
7 May 2026 · RP01CS01
Replacement filing of confirmation statement with made up date
31 Mar 2026 · TM01
Termination of appointment of Knut Arne Alsaker as a director on 31 Mar 2026
25 Jan 2026 · CS01
Confirmation statement made on 6 Jan 2026 with updates
23 Jan 2026 · AP01
Appointment of Mr Lars Kufall Beck as a director on 1 Jan 2026
16 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
22 Aug 2025 · MA
Memorandum articles
22 Aug 2025 · RESOLUTIONS
Resolutions
21 Aug 2025 · SH01
Allotment of shares on 21 Aug 2025
14 Aug 2025 · RESOLUTIONS
Resolutions
14 Aug 2025 · MA
Memorandum articles
14 Aug 2025 · RESOLUTIONS
Resolutions
14 Aug 2025 · MA
Memorandum articles
14 Aug 2025 · SH08
Capital name of class of shares
30 Apr 2025 · TM01
Termination of appointment of Thomas Colraine as a director on 29 Apr 2025
Showing the latest 20 of 148 filings. See the full history on Companies House
Accounting services for Hastings Group Holdings Limited
From tax to payroll, find accountants who look after every part of Hastings Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hastings Group Holdings Limited
About Hastings Group Holdings Limited
Hastings Group Holdings Limited is a UK private limited company based in Bexhill-On-Sea, registered at Companies House as company number 09635183 since 11 Jun 2015. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hastings Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hastings Group Holdings Limited has 148 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Bexhill-On-Sea?
Businesses like Hastings Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Bexhill-On-Sea and get free quotes in minutes.
This page shows public information from Companies House. Director of Hastings Group Holdings Limited?
Hastings Group Holdings Limited – frequently asked questions
What is the company number of Hastings Group Holdings Limited?
Hastings Group Holdings Limited is registered at Companies House under company number 09635183.
When was Hastings Group Holdings Limited incorporated?
Hastings Group Holdings Limited was incorporated on 11 Jun 2015 as a private limited company.
Who are the directors of Hastings Group Holdings Limited?
Current officers are Morten Thorsrud (director), Åke Ricard Wennerklint (director), Pierre Paul Joseph Leon Marie Ghislain Lefevre (director), Pamela Anne Middleton (secretary), Kai Sakari Sotamaa (director) and Lars Kufall Beck (director).
What does Hastings Group Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Hastings Group Holdings Limited registered?
The registered office address is Conquest House, 32-34 Collington Avenue, Bexhill-On-Sea, TN39 3LW.
Is Hastings Group Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 11 Sep 2026.