HASTEE LIMITED

Company is dissolved

General Information

NAME
HASTEE LIMITED

COMPANY NUMBER
11624162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/10/2018 (6 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2022

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

TRADING ADDRESSES

8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

8.13%

NET WORTH

£24.7M

14.15%

TOTAL LIABILITIES

£289.8k

112.57%

NET ASSETS

£24.7M

14.15%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HASTEE LIMITED	Company is dissolved	View Report
HASTEE BENEFITS LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2024	Event: New Board Member Fadi Elias Hallak (913211323) Appointed
Date: 18/01/2024	Event: New Board Member Fadi Elias Hallak (913211323) Appointed
Date: 07/12/2023	Event: New Board Member Yannis Minderides (925359121) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

8.13%

NET WORTH

£24.7M

14.15%

TOTAL LIABILITIES

£289.8k

112.57%

NET ASSETS

£24.7M

14.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERIC GEOFFREY UNWIN	Owned: 1.20 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
COPENHAGEN VC FUND I. K/S	Owned: 8.51 %	Shares: 284,148	Price per share: £0.00	Total Value: £0.28
WILLIAM ROSEFF	Owned: 6.42 %	Shares: 214,287	Price per share: £0.00	Total Value: £0.21
JAMES DOUGLAS HERBERT	Owned: 29.94 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
UMBRA CAPITAL 1. IC	Owned: 12.83 %	Shares: 428,571	Price per share: £0.00	Total Value: £0.43
MARK ALUN PRITCHARD	Owned: 4.68 %	Shares: 156,250	Price per share: £0.00	Total Value: £0.16
KEITH MORRIS	Owned: 3.74 %	Shares: 125,000	Price per share: £0.00	Total Value: £0.13
SIMON DRAPER	Owned: 2.96 %	Shares: 98,800	Price per share: £0.00	Total Value: £0.10
NUCLIO VB 3. SL	Owned: 2.86 %	Shares: 95,632	Price per share: £0.00	Total Value: £0.10
WILLIAM ROSEFF	Owned: 2.40 %	Shares: 79,999	Price per share: £0.00	Total Value: £0.08
STEPHEN RUSSELL COMPTON	Owned: 2.40 %	Shares: 79,999	Price per share: £0.00	Total Value: £0.08
JAIME JIMENEZ MORENO	Owned: 1.60 %	Shares: 53,275	Price per share: £0.00	Total Value: £0.05
ROBIN MATTHEW HOULDSWORTH	Owned: 1.26 %	Shares: 41,950	Price per share: £0.00	Total Value: £0.04
FIG EQUITY LLP	Owned: 1.20 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
GEORGE ANSON	Owned: 1.20 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
ERIC GEOFFREY UNWIN	Owned: 1.20 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
CHRISTOPHER HILDITCH	Owned: 1.05 %	Shares: 34,965	Price per share: £0.00	Total Value: £0.03
BRIAN MICHAEL COLEMAN	Owned: 1.02 %	Shares: 33,996	Price per share: £0.00	Total Value: £0.03
NEW MODEL NOMINEES LIMITED	Owned: 0.94 %	Shares: 31,250	Price per share: £0.00	Total Value: £0.03
BENJAMIN ANDERSON	Owned: 0.94 %	Shares: 31,250	Price per share: £0.00	Total Value: £0.03
JUAN JOSE DOMINGUEZ AGUILAR	Owned: 0.76 %	Shares: 25,416	Price per share: £0.00	Total Value: £0.03
MARK TICKTUM	Owned: 0.75 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
MARK DAVIS	Owned: 0.64 %	Shares: 21,429	Price per share: £0.00	Total Value: £0.02
PETER ANDREW REDSTON	Owned: 0.63 %	Shares: 20,975	Price per share: £0.00	Total Value: £0.02
KEIR MACLENNAN	Owned: 0.52 %	Shares: 17,482	Price per share: £0.00	Total Value: £0.02
ERNESTO BERNADO LINARES	Owned: 0.42 %	Shares: 13,864	Price per share: £0.00	Total Value: £0.01
GREGOR MACLENNAN	Owned: 0.52 %	Shares: 17,482	Price per share: £0.00	Total Value: £0.02
THOMAS MICHAEL GERARD MCNERNEY	Owned: 0.50 %	Shares: 16,562	Price per share: £0.00	Total Value: £0.02
PETER ANDREW REDSTON	Owned: 0.43 %	Shares: 14,286	Price per share: £0.00	Total Value: £0.01
MARCOS RUBINO RAMIREZ	Owned: 0.40 %	Shares: 13,313	Price per share: £0.00	Total Value: £0.01
GABRIEL ROSINOL VIDAL	Owned: 0.39 %	Shares: 12,945	Price per share: £0.00	Total Value: £0.01
CAROLINE REEVE	Owned: 0.31 %	Shares: 10,490	Price per share: £0.00	Total Value: £0.01
BENJAMIN CHARLES THOMPSON	Owned: 0.30 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
MATTHEW WELSH	Owned: 0.26 %	Shares: 8,580	Price per share: £0.00	Total Value: £0.01
MARK WARREN HIRSCH	Owned: 0.25 %	Shares: 8,390	Price per share: £0.00	Total Value: £0.01
THOMAS WILLIAM HERBERT	Owned: 0.25 %	Shares: 8,390	Price per share: £0.00	Total Value: £0.01
JONATHAN ALEXANDER NELSON BEAKE	Owned: 0.25 %	Shares: 8,390	Price per share: £0.00	Total Value: £0.01
PARALELO INVESTMENTS SL	Owned: 0.24 %	Shares: 7,981	Price per share: £0.00	Total Value: £0.01
CORNERSTONE MANAGEMENT LIMITED	Owned: 0.24 %	Shares: 7,916	Price per share: £0.00	Total Value: £0.01
JOHN COLEMAN	Owned: 0.07 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.00
DAVID ROWLEY	Owned: 0.09 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.00
UMBRA CAPITAL 1. IC (AS NOMINEE FOR UMBRA CAPITAL PARTNERS LLP)	Owned: 0.08 %	Shares: 2,780	Price per share: £0.00	Total Value: £0.00
CANTELI CAPITAL S.L.	Owned: 0.08 %	Shares: 2,650	Price per share: £0.00	Total Value: £0.00
SERGIO VELASCO PASTOR	Owned: 0.07 %	Shares: 2,298	Price per share: £0.00	Total Value: £0.00
MERINO CAPITAL S.L.	Owned: 0.07 %	Shares: 2,271	Price per share: £0.00	Total Value: £0.00
SALMAN ALI	Owned: 0.07 %	Shares: 2,271	Price per share: £0.00	Total Value: £0.00
ENCOMENDA SEED 1B FCRE SA	Owned: 0.06 %	Shares: 2,145	Price per share: £0.00	Total Value: £0.00
MATTHEW WELSH	Owned: 0.06 %	Shares: 2,143	Price per share: £0.00	Total Value: £0.00
BRIAN MICHAEL COLEMAN	Owned: 0.06 %	Shares: 2,143	Price per share: £0.00	Total Value: £0.00
YANNIS MINDERIDES	Owned: 0.23 %	Shares: 7,812	Price per share: £0.00	Total Value: £0.01
ALEXANDRA DOCHERTY	Owned: 0.21 %	Shares: 7,143	Price per share: £0.00	Total Value: £0.01
ADAM CAPLAN	Owned: 0.21 %	Shares: 7,143	Price per share: £0.00	Total Value: £0.01
HELEN ELIZABETH WARREN	Owned: 0.21 %	Shares: 7,142	Price per share: £0.00	Total Value: £0.01
DOUGLAS HERBERT	Owned: 0.21 %	Shares: 6,993	Price per share: £0.00	Total Value: £0.01
INSTRUMENTS FINANCERS PER A. EMPRESES INNOVADORES S.L.U.	Owned: 0.18 %	Shares: 6,101	Price per share: £0.00	Total Value: £0.01
GREGOR MACLENNAN	Owned: 0.06 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
ENCOMENDA SEED 1A FCRE SA	Owned: 0.05 %	Shares: 1,532	Price per share: £0.00	Total Value: £0.00
EDWARD FELLOWS	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.00
ALPHA EFFECT SL	Owned: 0.04 %	Shares: 1,379	Price per share: £0.00	Total Value: £0.00
JONATHAN ALEXANDER NELSON BEAKE	Owned: 0.04 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.00
ROMEISH BALASUBRAMANIAM	Owned: 0.15 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
ALFONSO AGUIRRE MULLER	Owned: 0.14 %	Shares: 4,543	Price per share: £0.00	Total Value: £0.00
MARIA HIDALGO POL	Owned: 0.03 %	Shares: 1,103	Price per share: £0.00	Total Value: £0.00
CAROLINE REEVE	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
TELMO PEREZ LUANCES	Owned: 0.14 %	Shares: 4,543	Price per share: £0.00	Total Value: £0.00
JESUS PORTAL DOMINGUEZ	Owned: 0.14 %	Shares: 4,543	Price per share: £0.00	Total Value: £0.00
GEORGE ANSON	Owned: 0.13 %	Shares: 4,286	Price per share: £0.00	Total Value: £0.00
SIMON JAMES HILL	Owned: 0.13 %	Shares: 4,195	Price per share: £0.00	Total Value: £0.00
MATHILDA ANNA CHRISTINA STROM	Owned: 0.13 %	Shares: 4,195	Price per share: £0.00	Total Value: £0.00
BSTARTUPIO SL	Owned: 0.11 %	Shares: 3,785	Price per share: £0.00	Total Value: £0.00
BSTARTUP 10 SL	Owned: 0.11 %	Shares: 3,678	Price per share: £0.00	Total Value: £0.00
RICHARD OLIVER	Owned: 0.11 %	Shares: 3,572	Price per share: £0.00	Total Value: £0.00
MAURICE ABBOUDI	Owned: 0.09 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.00
MARC TORRES LLOBET	Owned: 0.03 %	Shares: 919	Price per share: £0.00	Total Value: £0.00
THOMAS EATENTON	Owned: 0.02 %	Shares: 714	Price per share: £0.00	Total Value: £0.00
MARIA ROSA ARDANUY GARCIA	Owned: 0.01 %	Shares: 386	Price per share: £0.00	Total Value: £0.00
SILVIA ESCAMEZ ROMERO	Owned: 0.01 %	Shares: 367	Price per share: £0.00	Total Value: £0.00
MIGUEL ANGEL MORA CARBO	Owned: 0.01 %	Shares: 367	Price per share: £0.00	Total Value: £0.00
MARIA ESTHER LOPEZ GARASA	Owned: 0.01 %	Shares: 367	Price per share: £0.00	Total Value: £0.00
ALBERT BOSCH PALOMAS	Owned: 0.01 %	Shares: 220	Price per share: £0.00	Total Value: £0.00
ROSAURA CASADO MARTINEZ	Owned: 0.00 %	Shares: 147	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Douglas Herbert Born in Oct 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
James Douglas Herbert Born in Oct 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Eric Geoffrey Unwin Born in Aug 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Yannis Minderides Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Peter Christopher Ingram Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HASTEE LIMITED	Company is dissolved	View Report
HASTEE BENEFITS LTD.	Active - Accounts Filed	View Report
HT REALISATIONS 2022 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/02/2024	Event: New Board Member Fadi Elias Hallak (913211323) Appointed
Date: 18/01/2024	Event: New Board Member Fadi Elias Hallak (913211323) Appointed
Date: 07/12/2023	Event: New Board Member Yannis Minderides (925359121) Appointed
Date: 27/06/2023	Event: New Board Member Peter Christopher Ingram (904565309) Appointed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: James Douglas Herbert (909404260) has left the board
Date: 24/03/2022	Event: New Board Member Fadi Elias Hallak (913211323) Appointed
Date: 24/03/2022	Event: New Board Member Gustavo Diquez (929387138) Appointed
Date: 13/01/2022	Event: Charles Gallagher-Powell (926018477) has left the board
Date: 07/01/2022	Event: Eric Geoffrey Unwin (925464751) has left the board
Date: 05/12/2021	Event: New Accounts filed
Date: 05/12/2021	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Board Member Jaime Jimenez Moreno (927903121) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Board Member Charles Gallagher-Powell (926018477) Appointed
Date: 18/11/2019	Event: New Board Member Eric Geoffrey Unwin (925464751) Appointed
Date: 18/11/2019	Event: New Board Member Yannis Minderides (925359121) Appointed
Date: 18/11/2019	Event: New Board Member Peter Christopher Ingram (904565309) Appointed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: James Douglas Herbert (925145511) has left the board
Date: 18/10/2018	Event: New Board Member James Douglas Herbert (909404260) Appointed
Date: 18/10/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HASTEE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£24.7M

£289.8k

£24.7M

People Overview

0

9

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£24.7M

£289.8k

£24.7M

Accounts

People Overview

0

9

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™