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WILLIAM HASTINGS GROUP LIMITED (NI696628)

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Introduction

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WILLIAM HASTINGS GROUP LIMITED

WILLIAM HASTINGS GROUP LIMITED is an active company incorporated on with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLIAM HASTINGS GROUP LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

NI696628

LTD Company

Age

3 Years

Incorporated 25 April 2023

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

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: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

8 months left

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.9 LIMITED
From: 25 April 2023To: 24 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
Capital Update
May 23
Funding Round
May 23
Director Joined
May 23
2
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

CARSON, Edward John

Active
587 Upper Newtownards Road, BelfastBT4 3LP
Born February 1944
Director
Appointed 25 Apr 2023

GIBSON, Peter David Edward

Active
587 Upper Newtownards Road, BelfastBT4 3LP
Born February 1973
Director
Appointed 26 May 2023

HASTINGS, Howard James

Active
587 Upper Newtownards Road, BelfastBT4 3LP
Born July 1962
Director
Appointed 25 Apr 2023

HASTINGS, Julie Angela Hamilton

Active
587 Upper Newtownards Road, BelfastBT4 3LP
Born March 1961
Director
Appointed 25 Apr 2023

MARTIN, Aileen Claire Louise

Active
587 Upper Newtownards Road, BelfastBT4 3LP
Born February 1967
Director
Appointed 25 Apr 2023

MCKIMM, Allyson Kathleen

Active
587 Upper Newtownards Road, BelfastBT4 3LP
Born March 1964
Director
Appointed 25 Apr 2023

Persons with significant control

1

Mr Howard James Hastings

Active
587 Upper Newtownards Road, 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

Fundings

Financials

Latest Activities

Filing History

20

Confirmation Statement With Updates
7 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 April 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 August 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Certificate Change Of Name Company
24 May 2023
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 May 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 May 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 May 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 May 2023
MAMA
Resolution
19 May 2023
RESOLUTIONSResolutions
Legacy
19 May 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 May 2023
SH19Statement of Capital
Legacy
19 May 2023
CAP-SSCAP-SS
Resolution
19 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Incorporation Company
25 April 2023
NEWINCIncorporation