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Hastings Hotels Management Limited

NI003445

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1066 HOUSE, BELFAST, BT4 3LP
Incorporated 01/12/1954

Compliance

Last accounts

31/10/2025

medium

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr John Edward Carson

secretary · Since 05/08/2000

BRITISH · NORTHERN IRELAND · Age 82

Also on 21 other boards

Mr John Edward Carson

director · Since 05/08/2000

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 21 other boards

Mr Howard James Hastings

director · Since 05/08/2000

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 63

Also on 2 other boards

Mr Peter David Edward Gibson

director · Since 26/05/2023

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 25 other boards

Mr James Anthony Mcginn

director · Since 26/05/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Howard James Hastings

Significant control

British · Northern Ireland · Age 63

1066 House, Belfast, BT4 3LP

Notified 15/12/2017

Hastings Hotels Group Limited

75–100% shares
75–100% votes

1066 House, 587 Upper Newtownards Road, Belfast, BT4 3LP

Reg: Ni696626 · Companies House · Limited Company

Notified 19/05/2023

Former PSCs

Sir William George Hastings

Ceased 15/12/2017

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2018Registered 03/05/2018Satisfied 01/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2018Registered 03/05/2018Satisfied 01/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2018Registered 03/05/2018Satisfied 01/07/2024
Charge
satisfied

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/03/2017Registered 14/03/2017Satisfied 01/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2016Registered 09/02/2016Satisfied 01/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2016Registered 09/02/2016Satisfied 01/07/2024
charge
satisfied

INVEST NORTHERN IRELAND

Created 31/03/2006Registered 12/04/2006Satisfied 13/11/2020
charge
satisfied

BANK OF IRELAND

Created 10/11/1995Registered 17/11/1995Satisfied 01/07/2024
charge
satisfied

BANK OF IRELAND

Created 06/08/1993Registered 10/08/1993Satisfied 19/03/2021
charge
satisfied

BANK OF IRELAND

Created 06/08/1993Registered 10/08/1993Satisfied 01/07/2024
charge
satisfied

BANK OF IRELAND

Created 16/03/1983Registered 23/03/1983Satisfied 01/07/2024
charge
satisfied

BANK OF IRELAND

Created 27/10/1972Registered 03/11/1972Satisfied 24/04/1979
charge
satisfied

MECCA LIMITED

Created 01/06/1971Registered 18/06/1971Satisfied 03/05/1972
charge
satisfied

BANK OF IRELAND

Created 14/02/1956Registered 16/02/1956Satisfied 01/07/2024