| Company Name | Hastings Private Hire (Manchester) Limited |
|---|---|
| Directors | Roger Alan Wiggett and Keith Ryan Wiggett |
| Company Status | Active |
| Company Number | 04648399 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Roger Alan Wiggett |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 275 Sandy Lane Droylsden Manchester M43 7JU |
| Director Name | Mr Keith Ryan Wiggett |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 649 Ashton New Road Manchester M11 4RX |
| Director Name | Duncan Bright |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 24 Moston Lane East New Moston Manchester Lancashire M40 3QG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Duncan Bright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 24 Moston Lane East New Moston Manchester Lancashire M40 3QG |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Avril Bright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 10 November 2011) |
| Role | Accounts Clerk |
| Correspondence Address | 24 Moston Lane East Moston Manchester Lancashire M40 3QG |
Contact
| Website | hastingsprivatehire.co.uk |
|---|
Location
| Registered Address | 649 Ashton New Road Openshaw Manchester Lancashire M11 4RX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Roger Alan Wiggett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Avril Bright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,062 |
| Cash | £4,133 |
| Current Liabilities | £108,786 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 16 May 2016 | Delivered on: 18 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 7 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (12 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (12 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 May 2016 | Registration of charge 046483990001, created on 16 May 2016 (8 pages) |
| 18 May 2016 | Registration of charge 046483990001, created on 16 May 2016 (8 pages) |
| 23 February 2016 | Annual return made up to 27 January 2016 Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 27 January 2016 Statement of capital on 2016-02-23
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 29 January 2014 | Annual return made up to 27 January 2014 Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 27 January 2014 Statement of capital on 2014-01-29
|
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 7 February 2013 | Annual return made up to 27 January 2013 (14 pages) |
| 7 February 2013 | Annual return made up to 27 January 2013 (14 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 5 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (14 pages) |
| 5 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (14 pages) |
| 17 November 2011 | Termination of appointment of Avril Bright as a secretary (2 pages) |
| 17 November 2011 | Termination of appointment of Avril Bright as a secretary (2 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 (14 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 (14 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 (14 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 (14 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 March 2009 | Return made up to 27/01/09; full list of members (10 pages) |
| 21 March 2009 | Return made up to 27/01/09; full list of members (10 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 8 April 2008 | Return made up to 27/01/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 27/01/08; no change of members (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 May 2007 | Return made up to 27/01/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 27/01/07; no change of members (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Secretary resigned;director resigned (1 page) |
| 10 March 2005 | Secretary resigned;director resigned (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 1 March 2004 | Return made up to 27/01/04; full list of members
|
| 1 March 2004 | Return made up to 27/01/04; full list of members
|
| 13 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 February 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 16 st john street london EC1M 4NT (1 page) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 16 st john street london EC1M 4NT (1 page) |
| 6 February 2003 | New director appointed (2 pages) |
| 27 January 2003 | Incorporation (14 pages) |
| 27 January 2003 | Incorporation (14 pages) |