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Hastings Hotels Management Limited

Hastings Hotels Management Limited is an active company incorporated on 1 December 1954 with the registered office located in Belfast, County Down. Hastings Hotels Management Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
NI003445
Private limited company
Northern Ireland Company
Age
70 years
Incorporated 1 December 1954
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1066 House
587 Upper Newtownards Road
Belfast
BT4 3LP
Same address for the past 18 years
Telephone
02890745251
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chief Executive • British • Lives in Northern Ireland • Born in Jul 1962
Director • Secretary • Finance Director • British • Lives in Northern Ireland • Born in Feb 1944
Director • British • Lives in Northern Ireland • Born in Jan 1966
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Feb 1973
Hastings Hotels Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HHG No.10 Limited
Mr John Edward Carson, Mr Howard James Hastings, and 1 more are mutual people.
Active
William Hastings (Belfast) Limited
Mr John Edward Carson and Peter David Edward Gibson are mutual people.
Active
HHG No11. Limited
Mr John Edward Carson and Peter David Edward Gibson are mutual people.
Active
Hastings Hotels Group Limited
Peter David Edward Gibson and Mr James Anthony McGinn are mutual people.
Active
HHG No1. Limited
Peter David Edward Gibson is a mutual person.
Active
HHG No4. Limited
Peter David Edward Gibson is a mutual person.
Active
HHG No.5 Limited
Peter David Edward Gibson is a mutual person.
Active
HHG No3. Limited
Peter David Edward Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£47.32K
Decreased by £149.62K (-76%)
Turnover
£2.32M
Increased by £941.47K (+68%)
Employees
50
Increased by 25 (+100%)
Total Assets
£4.98M
Decreased by £118.81K (-2%)
Total Liabilities
-£6.15M
Increased by £415.32K (+7%)
Net Assets
-£1.17M
Decreased by £534.13K (+84%)
Debt Ratio (%)
123%
Increased by 11.02% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Medium Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Jul 2024
Hastings Hotels Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Hastings Hotels Group Limited (PSC) Appointed
2 Years 5 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 11 Apr 2025
Change of details for Hastings Hotels Group Limited as a person with significant control on 19 May 2023
Submitted on 18 Nov 2024
Notification of Hastings Hotels Group Limited as a person with significant control on 19 May 2023
Submitted on 13 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Satisfaction of charge NI0034450012 in full
Submitted on 1 Jul 2024
Satisfaction of charge NI0034450011 in full
Submitted on 1 Jul 2024
Satisfaction of charge 7 in full
Submitted on 1 Jul 2024
Satisfaction of charge NI0034450009 in full
Submitted on 1 Jul 2024
Satisfaction of charge 1 in full
Submitted on 1 Jul 2024
Repayment History
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