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HHG No1. Limited

HHG No1. Limited is an active company incorporated on 7 October 2020 with the registered office located in Belfast, County Down. HHG No1. Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI673189
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 7 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (21 days remaining)
Last change occurred 1 year 11 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 (10 months remaining)
Address
1066 House 587 Upper Newtownards Road
Belfast
BT4 3LP
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1962
Director • British • Lives in Northern Ireland • Born in Feb 1973
Hastings Hotels Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hastings (Belfast) Limited
Mr Peter David Edward Gibson and Howard James Hastings are mutual people.
Active
HHG No4. Limited
Howard James Hastings and Mr Peter David Edward Gibson are mutual people.
Active
HHG No.5 Limited
Howard James Hastings and Mr Peter David Edward Gibson are mutual people.
Active
HHG No3. Limited
Howard James Hastings and Mr Peter David Edward Gibson are mutual people.
Active
HHG No6. Limited
Howard James Hastings and Mr Peter David Edward Gibson are mutual people.
Active
HHG No2. Limited
Howard James Hastings and Mr Peter David Edward Gibson are mutual people.
Active
HHG No11. Limited
Howard James Hastings and Mr Peter David Edward Gibson are mutual people.
Active
Hastings Hotels Group Limited
Howard James Hastings and Mr Peter David Edward Gibson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£47K
Decreased by £14K (-23%)
Turnover
£13.98M
Increased by £717K (+5%)
Employees
183
Decreased by 9 (-5%)
Total Assets
£29.4M
Decreased by £3.24M (-10%)
Total Liabilities
-£25.4M
Decreased by £2.92M (-10%)
Net Assets
£4M
Decreased by £317K (-7%)
Debt Ratio (%)
86%
Decreased by 0.38% (-0%)
Latest Activity
Medium Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
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Documents
Accounts for a medium company made up to 31 October 2024
Submitted on 11 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Satisfaction of charge NI6731890002 in full
Submitted on 1 Jul 2024
Satisfaction of charge NI6731890001 in full
Submitted on 1 Jul 2024
All of the property or undertaking has been released from charge NI6731890002
Submitted on 28 May 2024
All of the property or undertaking has been released from charge NI6731890001
Submitted on 28 May 2024
All of the property or undertaking has been released from charge NI6731890002
Submitted on 28 May 2024
All of the property or undertaking has been released from charge NI6731890001
Submitted on 16 Apr 2024
All of the property or undertaking has been released from charge NI6731890002
Submitted on 16 Apr 2024
Full accounts made up to 31 October 2023
Submitted on 10 Apr 2024
Repayment History
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