Menna Overview
Here’s a quick overview of HHH PARK NO. 1 LIMITED 👀 — a Hull based business that started in 2020.
HHH PARK NO. 1 LIMITED
- Company statusactive
- Company No12960273
- Age5 years 9 months Incorporated 19 October 2020
- Officers10
Address
2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
HHH PARK NO. 1 LIMITED is an active company incorporated on 19 October 2020 and based in Hull, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Rory Michael Andrew | director | Sep 1959 | 07 Jan 2025 |
| DOYLE, James Ian | director | Sep 1974 | 07 Jan 2025 |
| FRY, Michael Paul | director | Jul 1979 | 12 Jun 2025 |
| HUGHES, James Edwin | director | Apr 1963 | 01 Jan 2021 |
| HUGHES-JONES, David Richard | director | Jul 1969 | 01 Jan 2024 |
| LAMBERT, Duncan John | director | Sep 1961 | 07 Jan 2025 |
| RIX, Harry James | director | Feb 1994 | 07 Jan 2025 |
| RIX, Sally Joanna | director | Feb 1965 | 07 Jan 2025 |
| RIX, Timothy John | director | Jan 1963 | 07 Jan 2025 |
| WILDE, Robert Edward | director | Dec 1981 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.R. Rix & Sons Limited | 07 Jan 2025 | |
| Mr James Edwin Hughes | Apr 1963 | 01 Jan 2021 |
| Mr Andrew Kempson Williams-Owen | Nov 1968 | 19 Oct 2020 |
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CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, FRY, Michael Paul, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, FRY, Michael Paul, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, FRY, Michael Paul, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, FRY, Michael Paul, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, FRY, Michael Paul, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, FRY, Michael Paul, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, WILDE, Robert Edward are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, WILDE, Robert Edward are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, WILDE, Robert Edward are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, RIX, Harry James, WILDE, Robert Edward are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, WILDE, Robert Edward are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, WILDE, Robert Edward are mutual persons.
DOYLE, James Ian, FRY, Michael Paul, LAMBERT, Duncan John are mutual persons.
DOYLE, James Ian, LAMBERT, Duncan John are mutual persons.
FRY, Michael Paul are mutual persons.
FRY, Michael Paul, RIX, Harry James, WILDE, Robert Edward are mutual persons.
FRY, Michael Paul, RIX, Harry James are mutual persons.
FRY, Michael Paul, RIX, Harry James, WILDE, Robert Edward are mutual persons.
FRY, Michael Paul are mutual persons.
FRY, Michael Paul are mutual persons.
FRY, Michael Paul, RIX, Harry James, RIX, Sally Joanna, WILDE, Robert Edward are mutual persons.
RIX, Timothy John are mutual persons.
RIX, Timothy John are mutual persons.
RIX, Timothy John are mutual persons.
HUMBER BUSINESS RESILIENCE FORUM LIMITED
CLARKE, Rory Michael Andrew are mutual persons.
RIX SHIPPING (SCOTLAND) LIMITED
FRY, Michael Paul, LAMBERT, Duncan John, RIX, Harry James, WILDE, Robert Edward are mutual persons.
EGNIOL PLANNING LIMITED
WILLIAMS-OWEN, Andrew Kempson are mutual persons.
HUGHES LEISURE CONSULTANTS LIMITED
WILLIAMS-OWEN, Andrew Kempson are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HHH PARK NO. 1 LIMITED 👀 — a Hull based business that started in 2020.