Hastings Hotels Holdings Limited is a private limited company registered at Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast BT4 3LP. Incorporated on 2021-08-19, this 2-year-old company is run by 6 directors.
Director Peter G., appointed on 26 May 2023. Director John C., appointed on 19 April 2022. Director Allyson M., appointed on 19 August 2021.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was filed on 2023-08-18 and the due date for the next filing is 2024-09-01. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Corporate Head Office 1066 House |
| Office Address2 | 587 Upper Newtownards Road |
| Town | Belfast |
| Post code | BT4 3LP |
| Country of origin | United Kingdom |
| Registration Number | NI681689 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Howard H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Howard H.
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Debtors | 26 781 | |
| Net Assets Liabilities | 35 111 304 | 35 114 926 |
| Other Debtors | 5 250 | |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 251 020 | |
| Administrative Expenses | 725 | |
| Amounts Owed To Group Undertakings | 794 000 | 658 194 |
| Applicable Tax Rate | 19 | 23 |
| Comprehensive Income Expense | -70 271 | 3 622 |
| Corporation Tax Payable | 25 401 | |
| Creditors | 794 000 | 868 179 |
| Current Tax For Period | 25 401 | |
| Disposals Investment Property Fair Value Model | 200 000 | |
| Fixed Assets | 35 975 575 | 36 026 595 |
| Gain Loss On Disposals Property Plant Equipment | 13 200 | |
| Investment Property | 794 000 | 845 020 |
| Investment Property Fair Value Model | 794 000 | 845 020 |
| Investments Fixed Assets | 35 181 575 | 35 181 575 |
| Investments In Group Undertakings | 35 181 575 | 35 181 575 |
| Net Current Assets Liabilities | -794 000 | -841 398 |
| Number Shares Issued Fully Paid | 1 082 510 | |
| Other Operating Income Format1 | 29 748 | |
| Par Value Share | 10 | |
| Prepayments | 1 014 | |
| Profit Loss | -70 271 | 3 622 |
| Profit Loss On Ordinary Activities Before Tax | 29 023 | |
| Provisions | 70 271 | 70 271 |
| Provisions For Liabilities Balance Sheet Subtotal | 70 271 | 70 271 |
| Recoverable Value-added Tax | 20 517 | |
| Tax Expense Credit Applicable Tax Rate | 6 535 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -3 112 | |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 16 865 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 21 978 | |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 53 406 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 70 271 | 25 401 |
| Total Assets Less Current Liabilities | 35 181 575 | 35 185 197 |
| Total Deferred Tax Expense Credit | 70 271 | |
| Trade Creditors Trade Payables | 184 584 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed hastings hotels holdings LIMITEDcertificate issued on 09/01/24 filed on: 9th, January 2024 |
change of name | Free Download (3 pages) |
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