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Hhg No.10 Limited

NI008164

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

CORPORATE HEAD OFFICE 1066 HOUSE, BELFAST, BT4 3LP
Incorporated 11/02/1971

Compliance

Last accounts

31/10/2025

total exemption full

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 Howard James Hastings

director · Since 05/08/2000

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 63

Also on 2 other boards

Mr John Edward Carson

director · Since 05/08/2000

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 11 other boards

Julie Angela Hamilton Hastings

director · Since 05/08/2000

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Aileen Claire Louise Martin

director · Since 05/08/2000

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Mr John Edward Carson

secretary · Since 05/08/2000

Also on 11 other boards

Mrs Allyson Kathleen Mckimm

director · Since 08/11/2000

SALES

BRITISH · NORTHERN IRELAND · Age 62

Mr Peter David Edward Gibson

director · Since 26/05/2023

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 25 other boards

Persons with Significant Control

Mr Howard James Hastings

25–50% shares
Significant control

British · Northern Ireland · Age 63

Corporate Head Office 1066 House, Belfast, BT4 3LP

Notified 06/04/2016

Hastings Hotels Holdings Limited

75–100% shares

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

Reg: Ni681689 · Northern Ireland · Private Limited Company

Notified 24/08/2021

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2016Registered 09/02/2016Satisfied 29/04/2024
charge
satisfied

ALLIED IRISH BANKS PLC

Created 14/12/2007Registered 02/01/2008Satisfied 04/11/2020
charge
satisfied

ALLIED IRISH BANKS PLC

Created 01/09/2006Registered 18/09/2006Satisfied 04/11/2020
charge
satisfied

ALLIED IRISH BANKS PLC

Created 22/11/2004Registered 09/12/2004Satisfied 04/11/2020
charge
satisfied

CAVRINE LIMITED

Created 22/11/2004Registered 09/12/2004Satisfied 13/11/2020
charge
satisfied

AND COMPANY OF THE · ULSTER BANK LIMITED · ALLIED IRISH BANKS

Created 02/09/2002Registered 10/09/2002Satisfied 04/11/2020
charge
satisfied

AIB COMBINED

Created 16/10/1997Registered 29/10/1997Satisfied 04/11/2020
charge
satisfied

BANK OF IRELAND

Created 06/08/1993Registered 10/08/1993Satisfied 29/04/2024
charge
satisfied

BANK OF IRELAND

Created 08/12/1972Registered 15/12/1972Satisfied 24/04/1979