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HHG NO11. LIMITED

Company number NI681689

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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)
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 - 19 pages (19 pages) Download iXBRL
09 Jan 2024	CERTNM	Company name changed hastings hotels holdings LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	View PDF Company name changed hastings hotels holdings LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 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	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)
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)
20 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 39 pages (39 pages)
22 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 39 pages (39 pages)
19 Apr 2022	AP01	Appointment of Mr John Edward Carson as a director on 19 April 2022	View PDF Appointment of Mr John Edward Carson as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 October 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
25 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	CH01	Director's details changed for Ms Aileen Claire Louise Martin on 13 October 2021	View PDF Director's details changed for Ms Aileen Claire Louise Martin on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Ms Aileen Claire Louise Martin on 13 October 2021	View PDF Director's details changed for Ms Aileen Claire Louise Martin on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mrs Allyson Kathleen Mckimm on 13 October 2021	View PDF Director's details changed for Mrs Allyson Kathleen Mckimm on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mrs Julie Angela Hamilton Hastings on 13 October 2021	View PDF Director's details changed for Mrs Julie Angela Hamilton Hastings 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)
03 Sep 2021	SH02	Consolidation of shares on 24 August 2021	View PDF Consolidation of shares on 24 August 2021 - link opens in a new window - 6 pages (6 pages)
03 Sep 2021	SH02	Sub-division of shares on 24 August 2021	View PDF Sub-division of shares on 24 August 2021 - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 GBP 10,283,845	View PDF Statement of capital on 2 September 2021 GBP 10,283,845 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2021	CAP-SS	Solvency Statement dated 24/08/21	View PDF Solvency Statement dated 24/08/21 - link opens in a new window - 1 page (1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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HHG NO11. LIMITED

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