HHG1 Nottingham Limited

Active01752685 Private limited company
Incorporated
14 September 1983 (43 years)
Previously known as
C.R.D. Catering (City) Limited (until 3 August 2024)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Court
58 Station Road
North Harrow
HA2 7SA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2023
British
Born January 1996 (30)
Director · Appointed 3 March 2023
British
Born December 1993 (32)
Officer history (25 former)
3 March 2023
Resigned Mcnamara, Niall as Director
3 March 2023
Appointed Dhamecha, Rishi Rupen as Director
3 March 2023
Resigned Mchugh, David as Secretary
3 March 2023
Appointed Dhamecha, Akshay Amit as Director
3 March 2023
Resigned Mchugh, David as Director
11 June 2020
Appointed Mchugh, David as Secretary
11 June 2020
Resigned Galligan, Mairead as Secretary
31 March 2020
Appointed Mchugh, David as Director
31 March 2020
Appointed Mcnamara, Niall as Director
31 March 2020
Resigned Dix, Robert as Director
31 March 2020
Resigned Mccann, Patrick Anthony as Director
22 October 2015
Resigned O'Hogan, Aidan as Director
1 January 2014
Appointed Galligan, Mairead as Secretary
31 December 2013
Resigned O'Ferrall, Rory as Director
31 December 2013
Resigned O'Neill, Bryan as Secretary
31 December 2013
Resigned George, Richard as Director
12 November 2013
Appointed Dix, Robert as Director
14 April 2011
Appointed O'Neill, Bryan as Secretary
14 April 2011
Appointed O'Hogan, Aidan as Director
14 April 2011
Appointed O'Ferrall, Rory as Director
14 April 2011
Appointed Mccann, Patrick Anthony as Director
14 April 2011
Appointed George, Richard as Director
14 April 2011
Resigned O'Reilly, Dara as Secretary
14 April 2011
Resigned Lunney, Kevin Joseph as Director
14 April 2011
Resigned Quinn, Colette as Director
13 March 2009
Appointed Quinn, Colette as Director
13 March 2009
Resigned Mccaffrey, Liam Gerard as Director
13 March 2009
Resigned Quinn, Aoife as Director
13 March 2009
Resigned Quinn, Sean as Director
13 March 2009
Appointed Lunney, Kevin Joseph as Director
2 November 2006
Appointed Quinn, Aoife as Director
20 October 2006
Resigned Hynes, Alan as Director
29 August 2005
Appointed Hynes, Alan as Director
31 March 2005
Resigned Quinn, Patricia as Director
15 January 2003
Appointed Quinn, Patricia as Director
15 January 2003
Appointed Quinn, Sean as Director
15 January 2003
Resigned O'Reilly, Dara as Director
14 January 2003
Appointed Mccaffrey, Liam Gerard as Director
14 January 2003
Appointed O'Reilly, Dara as Secretary
14 January 2003
Appointed O'Reilly, Dara as Director
14 January 2003
Resigned Dix, Christine Mary as Director
14 January 2003
Resigned O'Sullivan, Susan Lesley as Director
14 January 2003
Resigned Robinson, Jennifer Elizabeth as Director
14 January 2003
Resigned Dix, Colin as Secretary
14 January 2003
Resigned Dix, Colin as Director
8 April 1993
Appointed Dix, Christine Mary as Director
8 April 1993
Appointed O'Sullivan, Susan Lesley as Director
8 April 1993
Appointed Robinson, Jennifer Elizabeth as Director
8 April 1993
Resigned Robinson, Brian Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12645402
Former controllers (3)
3 March 2023
Ceased Quinn Group Properties Limited — Owns 75–100% of shares
22 February 2023
Ceased Ibrc (In Special Liquidation) — Owns 75–100% of shares
12 November 2019
Ceased Aoife Quinn — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

HHG1 Nottingham Limited This company Owns 75–100% of shares
HHG2 Southampton Limited Owns 75–100% of shares
HHG3 Cardiff Limited Owns 75–100% of shares
HHG5 Nottingham (Prop) Limited Owns 75–100% of shares
LLH Nottingham Limited Owns 75–100% of shares
Solara Estates Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£9,658,124
Cash
£410,899
Employees
46
Debt Ratio
17%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £10,721,079 £10,342,744 £9,658,124
Balance sheet detail
202420232022
Fixed Assets£10,968,487£10,744,372£10,412,161
Current Assets£607,612£562,484£1,215,217
Debtors£122,366£418,090£62,277
Cash£410,899£82,493£1,092,611
Creditors (< 1 year)£1,457,905£538,190£537,713
Net Current Assets(£850,293)£24,294£677,504
Net Assets£9,658,124£10,342,744£10,721,079
Shareholder Funds£9,658,124£10,342,744£10,721,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with updates30 September 2025
29 September 2025Total exemption full accounts31 December 2024
6 December 2024Total exemption full accounts31 December 2023
19 November 2024Change of details for a person with significant control
14 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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