GB · Person with significant control

Edward James Hastie

Edward James Hastie is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Edward James Hastie
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1945
Significant control now
10 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Edward James Hastie's companies

  • Edward James Hastie owns 75% or more of the shares in 1 of the 10 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (3), construction of domestic buildings (2) and dormant company (2).
  • Registered offices in North Shields (10).
  • The companies were incorporated between 2003 and 2018.
  • 9 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Edward James Hastie as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CONSTABLE GARTH DEVELOPMENTS LIMITED
08162385 · Private Limited Company
Active31 July 2012North ShieldsConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2024
TYNEMOUTH RESIDENTIAL LIMITED
08642388 · Private Limited Company
Active8 August 2013North ShieldsOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors20 November 2019
WARREN LAND LIMITED
11216680 · Private Limited Company
Active21 February 2018North ShieldsBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 May 2018
CONSTABLE GARTH LIMITED
05642255 · Private Limited Company
Active1 December 2005North ShieldsDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
CONSTABLE GARTH PROPERTY LIMITED
08162071 · Private Limited Company
Active31 July 2012North ShieldsConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
KOMPASS HOLDINGS LIMITED
05040434 · Private Limited Company
Active11 February 2004North ShieldsActivities of head officesHas significant influence or control6 April 2016
NORDFELD LIMITED
04704859 · Private Limited Company
Active20 March 2003North ShieldsDormant CompanyHas significant influence or control6 April 2016
SHARPNESS POINT LIMITED
09049915 · Private Limited Company
Active21 May 2014North ShieldsHotels and similar accommodationOwns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust6 April 2016
UBER LIMITED
05143964 · Private Limited Company
Active3 June 2004North ShieldsOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
WESTFELD LIMITED
05040441 · Private Limited Company
Active11 February 2004North ShieldsPublic houses and barsHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Edward James Hastie was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
OSTFELD LIMITED
02646236 · Private Limited Company
Has significant influence or control6 April 201612 November 2018
SUDFELD LIMITED
04032008 · Private Limited Company
Has significant influence or control6 April 20164 February 2019

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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