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Companies House/Epsom/Company profile

HASTINGS MOORES LTD

Active
12733219·incorporated 2020-07-10

HASTINGS MOORES LTD is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12733219; OpenRegistry canonical ID GB-12733219-hastings-moores-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
2A THE QUADRANT, EPSOM, SURREY, KT17 4RH, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HASTINGS MOORES LTD

Filings

Check filing history of HASTINGS MOORES LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

HASTINGS MOORES LTD has 3 persons with significant control on file:

  • Charles Nicholas Calvert born 1969 resident in United Kingdom, British national. Notified 2021-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Antonia Louise Ridley born 1972 resident in United Kingdom, British national. Notified 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sophia Elizabeth Chambre born 1976 resident in England, British national. Notified 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Prudence Hazel Goodman Calvert born 1940 resident in United Kingdom, British national. Notified 2020-07-10. Ceased 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12733219.

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