Introduction
Watch Company
H
HASTINGS HOTELS GROUP LIMITED
HASTINGS HOTELS GROUP LIMITED is an active company incorporated on with the registered office located in Belfast. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HASTINGS HOTELS GROUP LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
NI696626
LTD Company
Age
3 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 16 March 2026 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2026 (4 months ago)
Submitted on 7 May 2026 (3 months ago)
Next Due
Due by 8 May 2027
For period ending 24 April 2027
Previous Company Names
HHG NO.8 LIMITED
From: 25 April 2023To: 19 May 2023
Contact
Address
Corporate Head Office 1066 House 587 Upper Newtownards Road Belfast, BT4 3LP,
Timeline
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
Name
Role
Appointed
Status
CARSON, Edward John
Active1066 House, BelfastBT4 3LP
Born February 1944
Director
Appointed 25 Apr 2023
CARSON, Edward John
1066 House, BelfastBT4 3LP
Born February 1944
Director
25 Apr 2023
Active
GIBSON, Peter David Edward
Active1066 House, BelfastBT4 3LP
Born February 1973
Director
Appointed 26 May 2023
GIBSON, Peter David Edward
1066 House, BelfastBT4 3LP
Born February 1973
Director
26 May 2023
Active
HASTINGS, Howard James
Active1066 House, BelfastBT4 3LP
Born July 1962
Director
Appointed 25 Apr 2023
HASTINGS, Howard James
1066 House, BelfastBT4 3LP
Born July 1962
Director
25 Apr 2023
Active
HASTINGS, Julie Angela Hamilton
Active1066 House, BelfastBT4 3LP
Born March 1961
Director
Appointed 25 Apr 2023
HASTINGS, Julie Angela Hamilton
1066 House, BelfastBT4 3LP
Born March 1961
Director
25 Apr 2023
Active
MARTIN, Aileen Claire Louise
Active1066 House, BelfastBT4 3LP
Born February 1967
Director
Appointed 25 Apr 2023
MARTIN, Aileen Claire Louise
1066 House, BelfastBT4 3LP
Born February 1967
Director
25 Apr 2023
Active
MCGINN, James Anthony
Active1066 House, BelfastBT4 3LP
Born January 1966
Director
Appointed 26 May 2023
MCGINN, James Anthony
1066 House, BelfastBT4 3LP
Born January 1966
Director
26 May 2023
Active
MCKIMM, Allyson Kathleen
Active1066 House, BelfastBT4 3LP
Born March 1964
Director
Appointed 25 Apr 2023
MCKIMM, Allyson Kathleen
1066 House, BelfastBT4 3LP
Born March 1964
Director
25 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Howard James Hastings
Active1066 House, BelfastBT4 3LP
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2023
Mr Howard James Hastings
1066 House, BelfastBT4 3LP
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2023
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Confirmation Statement With Updates
7 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 May 2026
No document
Accounts With Accounts Type Group
16 March 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
16 March 2026
No document
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 April 2025
No document
Accounts With Accounts Type Group
11 April 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
11 April 2025
No document
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2024
No document
Accounts With Accounts Type Group
26 April 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 April 2024
No document
Change Account Reference Date Company Current Shortened
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2023
No document
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 May 2023
No document
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 May 2023
No document
Certificate Change Of Name Company
19 May 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2023
No document
Resolution
19 May 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2023
No document
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 May 2023
No document
Incorporation Company
25 April 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 April 2023
No document