logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    2019-11-01 ~ 2021-08-18
    OF - Director → CIF 0
    Gibson, Peter David Edward
    Finance Director born in February 1973
    Individual (532 offsprings)
    2021-10-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Mcginn, James Anthony
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2021-08-18
    OF - Director → CIF 0
    Mcginn, James Anthony
    Director Of Hotels born in January 1966
    Individual (6 offsprings)
    2021-10-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Martin, Aileen Claire Louise
    Born in February 1967
    Individual (6 offsprings)
    Officer
    (before 2000-08-05) ~ now
    OF - Director → CIF 0
  • 4
    Hastings, Julie Angela Hamilton
    Born in March 1961
    Individual (7 offsprings)
    Officer
    (before 2000-08-05) ~ now
    OF - Director → CIF 0
  • 5
    Hastings, William George, Dr
    Chairman born in October 1928
    Individual (12 offsprings)
    Officer
    ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Mckimm, Allyson Kathleen
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Hastings, Kathleen Joy
    Director born in May 1932
    Individual (6 offsprings)
    Officer
    ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    Hastings, Howard James
    Born in July 1962
    Individual (30 offsprings)
    Officer
    (before 2000-08-05) ~ now
    OF - Director → CIF 0
    Mr Howard James Hastings
    Born in July 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Toner, John Declan
    Hotel Management born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Carson, John Edward
    Born in February 1944
    Individual (11 offsprings)
    Officer
    (before 2000-08-05) ~ now
    OF - Director → CIF 0
    Carson, John Edward
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 11
    HHG NO11. LIMITED - now NI681689 NI673189... (more)
    HASTINGS HOTELS HOLDINGS LIMITED
    - 2024-01-09 NI681689
    Corporate Head Office, 1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HHG NO.10 LIMITED

Period: 2023-05-19 ~ now
Company number: NI008164 NI696628... (more)
Registered names
HHG NO.10 LIMITED - now NI696628... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
02024-11-01 ~ 2025-10-31
Administrative Expenses
-155,160 GBP2024-11-01 ~ 2025-10-31
-351,621 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
-155,113 GBP2024-11-01 ~ 2025-10-31
-448,622 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,369,010 GBP2024-11-01 ~ 2025-10-31
2,392,021 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
595,528 GBP2024-11-01 ~ 2025-10-31
653,939 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
458,994 GBP2024-11-01 ~ 2025-10-31
493,332 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
350,244 GBP2024-11-01 ~ 2025-10-31
418,332 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
49,162 GBP2025-10-31
57,264 GBP2024-10-31
Fixed Assets - Investments
6,787,253 GBP2025-10-31
8,080,512 GBP2024-10-31
Fixed Assets
6,836,415 GBP2025-10-31
8,137,776 GBP2024-10-31
Debtors
1,289,221 GBP2025-10-31
5,153,520 GBP2024-10-31
Cash at bank and in hand
24,312,079 GBP2025-10-31
15,866,798 GBP2024-10-31
Current Assets
25,601,300 GBP2025-10-31
21,020,318 GBP2024-10-31
Creditors
Current
9,858,752 GBP2025-10-31
6,977,792 GBP2024-10-31
Net Current Assets/Liabilities
15,742,548 GBP2025-10-31
14,042,526 GBP2024-10-31
Total Assets Less Current Liabilities
22,578,963 GBP2025-10-31
22,180,302 GBP2024-10-31
Net Assets/Liabilities
23,118,742 GBP2025-10-31
22,768,498 GBP2024-10-31
Equity
Called up share capital
216,502 GBP2025-10-31
216,502 GBP2024-10-31
Retained earnings (accumulated losses)
22,902,240 GBP2025-10-31
22,551,996 GBP2024-10-31
Equity
23,118,742 GBP2025-10-31
22,768,498 GBP2024-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,102 GBP2024-11-01 ~ 2025-10-31
8,455 GBP2023-11-01 ~ 2024-10-31
Current Tax for the Period
115,873 GBP2024-11-01 ~ 2025-10-31
269,116 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
148,882 GBP2024-11-01 ~ 2025-10-31
163,485 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,341 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,179 GBP2025-10-31
6,077 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,102 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
49,162 GBP2025-10-31
57,264 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
1,133,292 GBP2025-10-31
5,088,141 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
12,021 GBP2025-10-31
4,149 GBP2024-10-31
Prepayments
Current
143,908 GBP2025-10-31
61,230 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
1,289,221 GBP2025-10-31
5,153,520 GBP2024-10-31
Other Remaining Borrowings
Current
9,575,118 GBP2025-10-31
6,555,312 GBP2024-10-31
Trade Creditors/Trade Payables
Current
46,815 GBP2025-10-31
127,682 GBP2024-10-31
Amounts owed to group undertakings
Current
9,252 GBP2024-10-31
Corporation Tax Payable
Current
78,448 GBP2025-10-31
164,776 GBP2024-10-31
Other Taxation & Social Security Payable
Current
6,728 GBP2025-10-31
5,654 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
144,775 GBP2025-10-31
101,910 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,779 GBP2025-10-31
-15,191 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
160,221 GBP2025-10-31
175,804 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,082,510 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
458,994 GBP2024-11-01 ~ 2025-10-31

Related profiles found in government register
  • HHG NO.10 LIMITED
    Info
    HASTINGS HOTELS GROUP LIMITED - 2023-05-19
    Registered number NI008164
    Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast BT4 3LP
    PRIVATE LIMITED COMPANY incorporated on 1971-02-11 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • HASTINGS HOTELS GROUP LIMITED
    S
    Registered number Ni008164
    1066, House, 587 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HASTINGS HOTELS GROUP LIMITED
    S
    Registered number Ni008164
    Corporate Head Office, 1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HHG NO.5 LIMITED
    NI673193 NI696628... (more)
    1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HHG NO1. LIMITED
    NI673189 NI681689... (more)
    1066 House 587 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HHG NO2. LIMITED
    NI673209 NI673203... (more)
    1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    HHG NO3. LIMITED
    NI673198 NI673209... (more)
    1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    HHG NO4. LIMITED
    NI673190 NI673209... (more)
    1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    HHG NO6. LIMITED
    NI673201 NI673209... (more)
    1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    SDHUK OPERATOR LTD - now
    HHG NO7. LIMITED
    - 2022-11-09 NI673203 NI673209... (more)
    Room Sf2 11-14 Newry Street, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (15 parents)
    Person with significant control
    2020-10-07 ~ 2021-08-24
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.