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
Active
7
- 1
Martin, Aileen Claire Louise
Born in February 1967Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Mckimm, Allyson Kathleen
Born in March 1964Individual (4 offsprings)Officer 2000-11-08 ~ nowOF - Director → CIF 0 - 3
Gibson, Peter David Edward
Born in February 1973Individual (27 offsprings)Officer 2023-05-26 ~ nowOF - Director → CIF 0 - 4
Carson, John Edward
Born in February 1944Individual (11 offsprings)Officer ~ nowOF - Director → CIF 0Carson, John Edward
Individual (11 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 5
Hastings, Julie Angela Hamilton
Born in March 1961Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
Hastings, Howard James
Born in July 1962Individual (19 offsprings)Officer ~ nowOF - Director → CIF 0Mr Howard James Hastings
Born in July 1962Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 7HHG NO11. LIMITED - now
HASTINGS HOTELS HOLDINGS LIMITED
- 2024-01-09
Corporate Head Office, 1066 House, 587 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents, 2 offsprings)Equity (Company account)35,114,926 GBP2023-10-31Person with significant control 2021-08-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hastings, William George, Dr
Chairman born in October 1928Individual (1 offspring)Officer ~ 2017-12-15OF - Director → CIF 0 - 2
Toner, John Declan
Hotel Management born in August 1948IndividualOfficer ~ 2013-08-31OF - Director → CIF 0 - 3
Hastings, Kathleen Joy
Director born in May 1932Individual (1 offspring)Officer ~ 2021-06-10OF - Director → CIF 0 - 4
Gibson, Peter David Edward
Born in February 1973Individual (27 offsprings)Officer 2019-11-01 ~ 2021-08-18OF - Director → CIF 0Gibson, Peter David Edward
Finance Director born in February 1973Individual (27 offsprings) 2021-10-13 ~ 2023-05-19OF - Director → CIF 0 - 5
Mcginn, James Anthony
Born in January 1966Individual (2 offsprings)Officer 2018-11-01 ~ 2021-08-18OF - Director → CIF 0Mcginn, James Anthony
Director Of Hotels born in January 1966Individual (2 offsprings) 2021-10-13 ~ 2023-05-19OF - Director → CIF 0
Company in focus
HHG NO.10 LIMITED
Previous name
HASTINGS HOTELS GROUP LIMITED - 2023-05-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Turnover/Revenue
1,443,892 GBP2022-11-01 ~ 2023-10-31
2,522,000 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-1,444,804 GBP2022-11-01 ~ 2023-10-31
-2,387,664 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-684 GBP2022-11-01 ~ 2023-10-31
134,533 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
3,531,193 GBP2022-11-01 ~ 2023-10-31
8,195 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
66,756,542 GBP2022-11-01 ~ 2023-10-31
110,717 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
66,501,736 GBP2022-11-01 ~ 2023-10-31
120,518 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
66,872,986 GBP2022-11-01 ~ 2023-10-31
1,439,768 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
22,829 GBP2023-10-31
263,623 GBP2022-10-31
Fixed Assets - Investments
9,019,707 GBP2023-10-31
10,421,433 GBP2022-10-31
Fixed Assets
9,042,536 GBP2023-10-31
10,685,056 GBP2022-10-31
Debtors
16,242,481 GBP2023-10-31
94,765,600 GBP2022-10-31
Cash at bank and in hand
10,512,733 GBP2023-10-31
3,918,572 GBP2022-10-31
Current Assets
26,755,214 GBP2023-10-31
98,684,172 GBP2022-10-31
Creditors
Current
6,635,234 GBP2023-10-31
79,548,868 GBP2022-10-31
Net Current Assets/Liabilities
20,119,980 GBP2023-10-31
19,135,304 GBP2022-10-31
Total Assets Less Current Liabilities
29,162,516 GBP2023-10-31
29,820,360 GBP2022-10-31
Creditors
Non-current
-7,279,037 GBP2023-10-31
-9,775,002 GBP2022-10-31
Net Assets/Liabilities
22,350,166 GBP2023-10-31
19,596,526 GBP2022-10-31
Equity
Called up share capital
216,502 GBP2023-10-31
216,502 GBP2022-10-31
216,502 GBP2021-10-31
Retained earnings (accumulated losses)
22,133,664 GBP2023-10-31
19,380,024 GBP2022-10-31
17,940,256 GBP2021-10-31
Equity
22,350,166 GBP2023-10-31
19,596,526 GBP2022-10-31
18,156,758 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
66,872,986 GBP2022-11-01 ~ 2023-10-31
1,439,768 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-64,119,346 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-64,119,346 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
645,570 GBP2022-11-01 ~ 2023-10-31
1,503,693 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
96,008 GBP2022-11-01 ~ 2023-10-31
240,555 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,741 GBP2022-11-01 ~ 2023-10-31
213,571 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
808,319 GBP2022-11-01 ~ 2023-10-31
1,957,819 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
272022-11-01 ~ 2023-10-31
502021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,239 GBP2022-11-01 ~ 2023-10-31
26,339 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
509,075 GBP2022-11-01 ~ 2023-10-31
202,543 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
15,032,238 GBP2022-11-01 ~ 2023-10-31
21,036 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2022-10-31
Plant and equipment
1,288 GBP2022-10-31
Furniture and fittings
321,676 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-30,000 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
-1,746 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-321,676 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
237,897 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
500 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
129 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
14,406 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-500 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
-129 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-252,303 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
30,000 GBP2022-10-31
Plant and equipment
1,288 GBP2022-10-31
Furniture and fittings
83,779 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,000 GBP2023-10-31
90,300 GBP2022-10-31
Computers
91,750 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
36,000 GBP2023-10-31
535,014 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,300 GBP2022-11-01 ~ 2023-10-31
Computers
-117,509 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-525,231 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,171 GBP2023-10-31
33,494 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,171 GBP2023-10-31
271,391 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,905 GBP2022-11-01 ~ 2023-10-31
Computers
7,299 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,239 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,228 GBP2022-11-01 ~ 2023-10-31
Computers
-7,299 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-291,459 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
22,829 GBP2023-10-31
56,806 GBP2022-10-31
Computers
91,750 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
97,160 GBP2023-10-31
216,506 GBP2022-10-31
Investments in Group Undertakings
97,160 GBP2023-10-31
216,506 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
15,849,364 GBP2023-10-31
92,959,698 GBP2022-10-31
Other Debtors
Current
2,072 GBP2023-10-31
925,994 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
649,971 GBP2022-10-31
Prepayments
Current
391,045 GBP2023-10-31
229,937 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
16,242,481 GBP2023-10-31
94,765,600 GBP2022-10-31
Other Remaining Borrowings
Current
6,132,586 GBP2023-10-31
10,206,780 GBP2022-10-31
Trade Creditors/Trade Payables
Current
31,801 GBP2023-10-31
57,023 GBP2022-10-31
Amounts owed to group undertakings
Current
211,812 GBP2023-10-31
63,681,122 GBP2022-10-31
Corporation Tax Payable
Current
35,350 GBP2023-10-31
84,793 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,763,997 GBP2022-10-31
Other Creditors
Current
243,756 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
213,463 GBP2023-10-31
3,464,199 GBP2022-10-31
Other Remaining Borrowings
Non-current
7,279,037 GBP2023-10-31
9,775,002 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,477 GBP2023-10-31
-16,144 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
309,313 GBP2023-10-31
439,832 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,082,510 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
66,501,736 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
HHG NO.10 LIMITED
InfoHASTINGS HOTELS GROUP LIMITED - 2023-05-19Registered number NI008164Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast BT4 3LPPRIVATE LIMITED COMPANY incorporated on 1971-02-11 (54 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0HASTINGS HOTELS GROUP LIMITED
SRegistered number Ni0081641066, House, 587 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HASTINGS HOTELS GROUP LIMITED
SRegistered number Ni008164Corporate Head Office, 1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 11066 House, 587 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)4,459,501 GBP2024-10-31Person with significant control 2020-10-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 21066 House 587 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)4,002,691 GBP2024-10-31Person with significant control 2020-10-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 31066 House, 587 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)4,367,801 GBP2024-10-31Person with significant control 2020-10-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 41066 House, 587 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)12,610,227 GBP2024-10-31Person with significant control 2020-10-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 51066 House, 587 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)30,580,457 GBP2024-10-31Person with significant control 2020-10-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 61066 House, 587 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)10,960,951 GBP2024-10-31Person with significant control 2020-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
SDHUK OPERATOR LTD
- nowHHG NO7. LIMITED - 2022-11-09Downs Road, Newcastle, County Down, Northern IrelandActive Corporate (6 parents)Equity (Company account)898,165 GBP2021-12-31Person with significant control 2020-10-07 ~ 2021-08-24CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.