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Companies House/Cardiff/Company profile

HASTEREN SERVICES LTD.

Active
03814930·incorporated 1999-07-27

HASTEREN SERVICES LTD. is an active UK private limited company, incorporated on 27 July 1999 at Companies House (number 03814930; OpenRegistry canonical ID GB-03814930-hasteren-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-27
Registered Address
SUITE 2D, BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, WALES
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

HASTEREN SERVICES LTD. has 2 persons with significant control on file:

  • Mrs Jennifer Barnaby born 1960 resident in Monaco, Canadian national. Notified 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • James Mcelhiney born 1958 resident in Monaco, Canadian national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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