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Companies House/Borehamwood/Company profile

HASTINGWOOD HIGH BEECH LIMITED

Active
10675785·incorporated 2017-03-17

HASTINGWOOD HIGH BEECH LIMITED is an active UK private limited company, incorporated on 17 March 2017 at Companies House (number 10675785; OpenRegistry canonical ID GB-10675785-hastingwood-high-beech-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-17
Registered Address
SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HASTINGWOOD HIGH BEECH LIMITED has 2 persons with significant control on file:

  • Mr George Emmitt Darlington born 1961 resident in England, British national. Notified 2017-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Edward Darlington born 1942 resident in England, British national. Notified 2017-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Faberdean Hb Ltd (England reg. 11055230). Notified 2018-03-12. Ceased 2024-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HASTINGWOOD HIGH BEECH LIMITED has previously traded as:

  • HASTINGWOOD DEVELOPMENTS CHIGWELL LIMITED (until 2017-05-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Borehamwood: