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HASTEE HR LTD, Bristol, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HASTEE HR LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14152229

Founded06/06/2022

PurposeActivities of other holding companies n.e.c.

Address740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF

Confirmation StatementNext due: 14/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/06/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

15/01/2026

Annual accounts filed

Current accounting period extended from 31 December 2025 to 30 April 2026

View file in Documents

04/01/2026

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

06/06/2022

Appointed Alejandro Rodriguez Rodriguez (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Zellis Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/06/2025

87.5%

Zellis Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/06/2025

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/06/2022 · Resigned: 06/06/2022

87.5%

Jorge Miguel Fernandez Bianchi

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/06/2022 · Resigned: 16/06/2025

87.5%

Officers & directors

Joseph James Troy

Director

Appointed: 10/12/2025

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (6 changes)

16/06/2025

Appointed Zellis Holdings Limited (company)

owns or controls

16/06/2025

Appointed Zellis Holdings Limited (person)

Person with significant control

06/06/2022

Appointed Jorge Miguel Fernandez Bianchi (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

740 Waterside Drive Aztec West

Almondsbury

Bristol

BS32 4UF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/04/2026

Change of director details

11/03/2026

Current accounting period extended from 31 December 2025 to 30 April 2026

15/01/2026

Change of director details

07/01/2026

Total exemption full accounts made up to 31 December 2024

04/01/2026

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Appointment of director

21/12/2025

Termination of director appointment

12/12/2025

Statement of satisfaction of charge

24/09/2025

Return of allotment of shares

29/07/2025

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Peter Choi MICHA SCHMEITZER B Anne McCurry Parker

HASTEE HR LTD