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Companies House/Hull/Company profile

HHH PARK NO. 1 LIMITED

Active
12960273·incorporated 2020-10-19

HHH PARK NO. 1 LIMITED is an active UK private limited company, incorporated on 19 October 2020 at Companies House (number 12960273; OpenRegistry canonical ID GB-12960273-hhh-park-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 13,688 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-19
Registered Address
2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HHH PARK NO. 1 LIMITED has 1 person with significant control on file:

  • J.R. Rix & Sons Limited (England reg. 00577587). Notified 2025-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Kempson Williams-Owen born 1968 resident in Wales, British national. Notified 2020-10-19. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Edwin Hughes born 1963 resident in Wales, British national. Notified 2021-01-01. Ceased 2025-01-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Hull: