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HHG NO.10 LIMITED

Company number NI008164

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge NI0081640009 in full	View PDF Satisfaction of charge NI0081640009 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR05	All of the property or undertaking has been released from charge NI0081640009	View PDF All of the property or undertaking has been released from charge NI0081640009 - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR05	All of the property or undertaking has been released from charge NI0081640009	View PDF All of the property or undertaking has been released from charge NI0081640009 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Peter David Edward Gibson as a director on 26 May 2023	View PDF Appointment of Mr Peter David Edward Gibson as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CERTNM	Company name changed hastings hotels group LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed hastings hotels group LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Peter David Edward Gibson as a director on 19 May 2023	View PDF Termination of appointment of Peter David Edward Gibson as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of James Anthony Mcginn as a director on 19 May 2023	View PDF Termination of appointment of James Anthony Mcginn as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
19 Apr 2023	CH01	Director's details changed for Julie Angela Hamilton Maguire on 19 April 2023	View PDF Director's details changed for Julie Angela Hamilton Maguire on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
13 Oct 2021	AP01	Appointment of Mr James Anthony Mcginn as a director on 13 October 2021	View PDF Appointment of Mr James Anthony Mcginn as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Peter David Edward Gibson as a director on 13 October 2021	View PDF Appointment of Mr Peter David Edward Gibson as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	MR05	Part of the property or undertaking has been released from charge NI0081640009	View PDF Part of the property or undertaking has been released from charge NI0081640009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC02	Notification of Hastings Hotels Holdings Limited as a person with significant control on 24 August 2021	View PDF Notification of Hastings Hotels Holdings Limited as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of James Anthony Mcginn as a director on 18 August 2021	View PDF Termination of appointment of James Anthony Mcginn as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Peter David Edward Gibson as a director on 18 August 2021	View PDF Termination of appointment of Peter David Edward Gibson as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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HHG NO.10 LIMITED

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