Hhh Park No. 1 Limited
Company Profile
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UnknownHhh Park No. 1 Limited
12960273•Private Limited With Share Capital
2 Humber Quays, Wellington Street West, Hull, HU12BN
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Incorporated
19/10/2020
Company Age
5 years
Directors
13
Employees
—
SIC Code
55209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hhh Park No. 1 Limited (12960273) is a private limited with share capital incorporated on 19/10/2020 (5 years old) and registered in hull, HU12BN. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Private Limited With Share Capital
SIC: 55209
Unknown
Incorporated 19/10/2020
HU12BN
Financial Overview
Total Assets
£2.71M
Liabilities
£3.17M
Net Assets
£-462.1K
Cash
£0
Key Metrics
13
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:17-01-2025
Resolution
Category:Resolution
Date:17-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Resolution
Category:Resolution
Date:03-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Incorporation Company
Category:Incorporation
Date:19-10-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
111 Meliden Road, Prestatyn, Clwyd, LL198LU
2 Humber Quays, Wellington Street West, Hull, HU12BNRegistered
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Contact
2 Humber Quays, Wellington Street West, Hull, HU12BN