HHH PARK NO. 1 LIMITED

Key Data

Status

Active

Company No.

12960273

Incorporation date

19/10/2020

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

02/04/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

26/03/2026

Appointment of Mr James Edwin Hughes as a director on 2026-03-25

View PDF (2 pages)

25/03/2026

Termination of appointment of James Edwin Hughes as a director on 2026-03-25

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/09/2025

Registration of charge 129602730005, created on 2025-09-15

View PDF (42 pages)

13/06/2025

Appointment of Mr Michael Paul Fry as a director on 2025-06-12

View PDF (2 pages)

28/03/2025

Registration of charge 129602730004, created on 2025-03-20

View PDF (11 pages)

24/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

17/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Memorandum and Articles of Association

View PDF (12 pages)

16/01/2025

Notification of J.R. Rix & Sons Limited as a person with significant control on 2025-01-07

View PDF (2 pages)

16/01/2025

Cessation of James Edwin Hughes as a person with significant control on 2025-01-07

View PDF (1 pages)

16/01/2025

Termination of appointment of Andrew Kempson Williams-Owen as a director on 2025-01-07

View PDF (1 pages)

16/01/2025

Registered office address changed from 111 Meliden Road Prestatyn LL19 8LU Wales to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2025-01-16

View PDF (1 pages)

16/01/2025

Appointment of Mr Timothy John Rix as a director on 2025-01-07

View PDF (2 pages)

16/01/2025

Appointment of Sally Joanna Rix as a director on 2025-01-07

View PDF (2 pages)

16/01/2025

Appointment of Mr Harry James Rix as a director on 2025-01-07

View PDF (2 pages)

16/01/2025

Appointment of James Ian Doyle as a director on 2025-01-07

View PDF (2 pages)

16/01/2025

Appointment of Rory Michael Andrew Clarke as a director on 2025-01-07

View PDF (2 pages)

16/01/2025

Appointment of Mr Robert Edward Wilde as a director on 2025-01-07

View PDF (2 pages)

16/01/2025

Appointment of Mr Duncan John Lambert as a director on 2025-01-07

View PDF (2 pages)

16/01/2025

Change of share class name or designation

View PDF (2 pages)

16/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/01/2025

Registration of charge 129602730003, created on 2025-01-07

View PDF (20 pages)

09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

06/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2024

Appointment of Mr David Richard Hughes-Jones as a director on 2024-01-01

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (24 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Resolutions

View PDF (2 pages)

25/07/2023

Change of details for Mr James Edwin Hughes as a person with significant control on 2023-07-21

View PDF (2 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-23

View PDF (3 pages)

23/05/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Rory Michael Andrew	Director	07/01/2025 - Present	73
Rix, Timothy John	Director	07/01/2025 - Present	64
Hughes, James Edwin	Director	25/03/2026 - Present	5
Hughes, James Edwin	Director	01/01/2021 - 25/03/2026	5
Rix, Sally Joanna	Director	07/01/2025 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HHH PARK NO. 1 LIMITED

HHH PARK NO. 1 LIMITED is an(a) Active company incorporated on 19/10/2020 with the registered office located at 2 Humber Quays, Wellington Street West, Hull HU1 2BN. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HHH PARK NO. 1 LIMITED?

HHH PARK NO. 1 LIMITED is currently Active. It was registered on 19/10/2020 .

Where is HHH PARK NO. 1 LIMITED located?

HHH PARK NO. 1 LIMITED is registered at 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does HHH PARK NO. 1 LIMITED do?

HHH PARK NO. 1 LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for HHH PARK NO. 1 LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-01-23 with no updates.