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Sdhuk Operator Ltd COUNTY DOWN


Sdhuk Operator Ltd is a private limited company registered at Downs Road, Newcastle, County Down BT33 0AH. Incorporated on 2020-10-07, this 3-year-old company is run by 4 directors.
Director Justin P., appointed on 04 October 2021. Director Benjamin W., appointed on 04 October 2021. Director Eric H., appointed on 04 October 2021.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to Companies House database there was a change of name on 2022-11-09 and their previous name was Hhg No7. Limited.
The last confirmation statement was sent on 2023-10-06 and the date for the subsequent filing is 2024-10-20. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Sdhuk Operator Ltd Address / Contact

Office Address Downs Road
Office Address2 Newcastle
Town County Down
Post code BT33 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI673203
Date of Incorporation Wed, 7th Oct 2020
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2021

Justin P.

Position: Director

Appointed: 04 October 2021

Benjamin W.

Position: Director

Appointed: 04 October 2021

Eric H.

Position: Director

Appointed: 04 October 2021

Andrew W.

Position: Director

Appointed: 04 October 2021

Aileen M.

Position: Director

Appointed: 10 June 2021

Resigned: 04 October 2021

Julie H.

Position: Director

Appointed: 10 June 2021

Resigned: 04 October 2021

Allyson M.

Position: Director

Appointed: 10 June 2021

Resigned: 04 October 2021

Peter G.

Position: Director

Appointed: 07 October 2020

Resigned: 04 October 2021

Howard H.

Position: Director

Appointed: 07 October 2020

Resigned: 04 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Sdhuk Midco Ltd from Newcastle, Northern Ireland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hastings Hotels Holdings Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Hastings Hotels Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sdhuk Midco Ltd

Slieve Donard Resort & Spa Downs Road, Newcastle, BT33 0AH, Northern Ireland

Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni681723
Notified on 24 August 2021
Nature of control: 75,01-100% shares

Hastings Hotels Holdings Limited

Corporate Head Office, 1066 House 587 Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland

Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni681689
Notified on 24 August 2021
Ceased on 24 August 2021
Nature of control: 75,01-100% shares

Hastings Hotels Group Limited

Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni008164
Notified on 7 October 2020
Ceased on 24 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hhg No7 November 9, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 8th, January 2024
Free Download (1 page)

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