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William Hastings Group Limited

NI696628

active
ltd
northern ireland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Corporate Head Office, 1066 House 587 Upper Newtownards Road, Belfast, BT4 3LP
Incorporated 25/04/2023

Previously known as

Hhg No.9 Limited · until 24/05/2023

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Edward John Carson

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 2 other boards

Mr Howard James Hastings

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 15 other boards

Ms Julie Angela Hamilton Hastings

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 2 other boards

Ms Aileen Claire Louise Martin

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Ms Allyson Kathleen Mckimm

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

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

Allyson Kathleen Mckimm

director · Since 25/04/2023

British · Northern Ireland · Age 62

Edward John Carson

director · Since 25/04/2023

British · Northern Ireland · Age 82

Howard James Hastings

director · Since 25/04/2023

British · Northern Ireland · Age 64

Julie Angela Hamilton Hastings

director · Since 25/04/2023

British · Northern Ireland · Age 65

Aileen Claire Louise Martin

director · Since 25/04/2023

British · Northern Ireland · Age 59

Peter David Edward Gibson

director · Since 26/05/2023

British · Northern Ireland · Age 53

Persons with Significant Control

Mr Howard James Hastings

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 64

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

Notified 25/04/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Corporate Head Office, 1066 House 587 Upper Newtownards Road
2026-08-27

CORPORATE HEAD OFFICE, 1066 HOUSE

post townBelfast
2026-08-27

BELFAST

officer appointedCARSON, Edward John
2026-08-27
officer appointedGIBSON, Peter David Edward
2026-08-27
officer appointedHASTINGS, Howard James
2026-08-27
officer appointedHASTINGS, Julie Angela Hamilton
2026-08-27
officer appointedMARTIN, Aileen Claire Louise
2026-08-27
officer appointedMCKIMM, Allyson Kathleen
2026-08-27

CompanyRankvs 28443+ SIC 64209 peers
46

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£46.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£46.5M
Prepared with IRIS Accounts Production

Filing History20 filings

Confirmation statement

confirmation statement with updates

07/05/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20259 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20246 pages · PDF
Accounts filed

accounts with accounts type group

24/04/202435 pages · PDF
Accounts date changed

change account reference date company current shortened

25/08/20231 page · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
CERTNM

certificate change of name company

24/05/20233 pages · PDF
RESOLUTIONS

resolution

23/05/20232 pages · PDF
SH10

capital variation of rights attached to shares

19/05/20232 pages · PDF
SH08

capital name of class of shares

19/05/20232 pages · PDF
MA

memorandum articles

19/05/202317 pages · PDF
RESOLUTIONS

resolution

19/05/20239 pages · PDF
SH20

legacy

19/05/20232 pages · PDF
SH19

capital statement capital company with date currency figure

19/05/20235 pages · PDF
CAP-SS

legacy

19/05/20232 pages · PDF
RESOLUTIONS

resolution

19/05/20239 pages · PDF
Shares allotted

capital allotment shares

19/05/20233 pages · PDF
Incorporated

incorporation company

25/04/202312 pages · PDF