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 6
  • 1
    Carson, John Edward
    Chartered Accountant born in February 1944
    Individual (11 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Howard James
    Chief Executive born in July 1962
    Individual (19 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Howard James Hastings
    Born in July 1962
    Individual (19 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hastings, Julie Angela Hamilton
    Marketing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Mckimm, Allyson Kathleen
    Sales born in March 1964
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Peter David Edward
    Chartered Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Aileen Claire Louise
    Sales Director born in February 1967
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcginn, James Anthony
    General Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Gibson, Peter David Edward
    Finance Director born in February 1973
    Individual (27 offsprings)
    Officer
    2021-10-13 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

HHG NO11. LIMITED

Previous name
HASTINGS HOTELS HOLDINGS LIMITED - 2024-01-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
102022-11-01 ~ 2023-10-31
Administrative Expenses
-725 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
29,023 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
3,622 GBP2022-11-01 ~ 2023-10-31
-70,271 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
3,622 GBP2022-11-01 ~ 2023-10-31
-70,271 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
35,181,575 GBP2023-10-31
35,181,575 GBP2022-10-31
Investment Property
845,020 GBP2023-10-31
794,000 GBP2022-10-31
Fixed Assets
36,026,595 GBP2023-10-31
35,975,575 GBP2022-10-31
Debtors
26,781 GBP2023-10-31
Creditors
Current
868,179 GBP2023-10-31
794,000 GBP2022-10-31
Net Current Assets/Liabilities
-841,398 GBP2023-10-31
-794,000 GBP2022-10-31
Total Assets Less Current Liabilities
35,185,197 GBP2023-10-31
35,181,575 GBP2022-10-31
Net Assets/Liabilities
35,114,926 GBP2023-10-31
35,111,304 GBP2022-10-31
Equity
Called up share capital
10,283,845 GBP2023-10-31
10,283,845 GBP2022-10-31
10,283,845 GBP2021-10-31
Retained earnings (accumulated losses)
24,831,081 GBP2023-10-31
24,827,459 GBP2022-10-31
24,897,730 GBP2021-10-31
Equity
35,114,926 GBP2023-10-31
35,111,304 GBP2022-10-31
35,181,575 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,622 GBP2022-11-01 ~ 2023-10-31
-70,271 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
25,401 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
6,535 GBP2022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
35,181,575 GBP2022-10-31
Investments in Group Undertakings
35,181,575 GBP2023-10-31
35,181,575 GBP2022-10-31
Investment Property - Fair Value Model
845,020 GBP2023-10-31
794,000 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2022-11-01 ~ 2023-10-31
Other Debtors
Current
5,250 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
20,517 GBP2023-10-31
Prepayments
Current
1,014 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
26,781 GBP2023-10-31
Trade Creditors/Trade Payables
Current
184,584 GBP2023-10-31
Amounts owed to group undertakings
Current
658,194 GBP2023-10-31
794,000 GBP2022-10-31
Corporation Tax Payable
Current
25,401 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,271 GBP2023-10-31
70,271 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,082,510 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
3,622 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • HHG NO11. LIMITED
    Info
    HASTINGS HOTELS HOLDINGS LIMITED - 2024-01-09
    Registered number NI681689
    Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast BT4 3LP
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • HHG NO.11 LIMITED
    S
    Registered number Ni681689
    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 1
  • HASTINGS HOTELS HOLDINGS LIMITED
    S
    Registered number Ni681689
    Corporate Head Office, 1066 House, 587 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3LP
    Private Limited Company in Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HASTINGS HOTELS GROUP LIMITED - 2023-05-19
    Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    22,350,166 GBP2023-10-31
    Person with significant control
    2021-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Corporate Head Office 1066 House 587 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HHG NO7. LIMITED - 2022-11-09
    Downs Road, Newcastle, County Down, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    898,165 GBP2021-12-31
    Person with significant control
    2021-08-24 ~ 2021-08-24
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.