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Company number
13397101

HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD
Company number
13397101
Registered office
FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, UNITED KINGDOM · 1,409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ellice Holdings Limited
owns 25–50% of shares
Notified 26/05/2021
Mr George Emmitt Darlington
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/05/2021
Mr Mark David Downing
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/05/2021
Mr Robert George Ellice
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/05/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr George Emmitt Darlington
born 07/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/05/2021 Controls 11 companies
Mr Mark David Downing
born 12/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/05/2021 Controls 4 companies
Corporate owner owns 25–50% of shares Control ended 24/05/2022 Controls 18 companies
Mr Robert George Ellice
born 03/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/05/2021 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2022 Person with significant control ceased Ellice Holdings Limited
26/05/2021 Person with significant control ceased Mr Robert George Ellice
26/05/2021 Person with significant control added Ellice Holdings Limited
14/05/2021 Person with significant control added Mr Robert George Ellice
14/05/2021 Person with significant control added Mr Mark David Downing
14/05/2021 Person with significant control added Mr George Emmitt Darlington

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 79
▼ 5.6%
84
Net assets 14
▼ 25.1%
19
Employees (avg) 2 2

Documents for HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD?
According to the official registry, the company number of HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD is 13397101.
Where is HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD registered?
The registered office is FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, UNITED KINGDOM.
What is the SIC code of HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD?
Ellice Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD (13397101)

HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD is a private limited company incorporated on 14 May 2021 and registered in the United Kingdom under company number 13397101. Its registered office is at FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ellice Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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