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KOMPASS HOLDINGS LIMITED

Active
05040434·incorporated 2004-02-11

KOMPASS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 2004 at Companies House (number 05040434; OpenRegistry canonical ID GB-05040434-kompass-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,882 active companies registered in North Shields, Tyne & Wear (postcode NE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-11
Registered Address
COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1BP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KOMPASS HOLDINGS LIMITED

Filings

Check filing history of KOMPASS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KOMPASS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Edward James Hastie born 1945 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Trevor Edward Hastie born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Nigel Anton Hastie born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Martina Hastie born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05040434.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.