Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
HHH Park No. 1 Limited
- Incorporated
- 19 October 2020 (6 years)
- Industry
- Other holiday and other collective accommodation (55209)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 2 Humber QuaysWellington Street WestHullHU1 2BN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
British
Born July 1979 (47)
Director · Appointed 7 January 2025
British
Born September 1959 (67)
Director · Appointed 7 January 2025
British
Born September 1974 (52)
Director · Appointed 7 January 2025
British
Born September 1961 (65)
Director · Appointed 7 January 2025
British
Born February 1994 (32)
Director · Appointed 7 January 2025
British
Born February 1965 (61)
Director · Appointed 7 January 2025
British
Born January 1963 (63)
Director · Appointed 7 January 2025
British
Born December 1981 (44)
Hughes-Jones, David Richard
Director · Appointed 1 January 2024
British
Born July 1969 (57)
Officer history (4 former)
30 June 2026
Resigned Hughes, James Edwin as Director
25 March 2026
Appointed Hughes, James Edwin as Director
25 March 2026
Resigned Hughes, James Edwin as Director
12 June 2025
7 January 2025
Resigned Williams-Owen, Andrew Kempson as Director
7 January 2025
7 January 2025
7 January 2025
7 January 2025
7 January 2025
7 January 2025
7 January 2025
1 January 2024
Appointed Hughes-Jones, David Richard as Director
1 February 2022
Appointed Williams-Owen, Andrew Kempson as Director
1 January 2021
Appointed Hughes, James Edwin as Director
1 January 2021
Resigned Williams-Owen, Andrew Kempson as Director
19 October 2020
Appointed Williams-Owen, Andrew Kempson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00577587
Former controllers (2)
7 January 2025
Ceased James Edwin Hughes — Owns 50–75% of shares
1 January 2021
Ceased Andrew Kempson Williams-Owen — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
AR Fuels Ltd Owns 75–100% of shares
Bankmile Limited Owns 75–100% of shares
Fleetmate Limited Owns 75–100% of shares
Fuel Master Limited Owns 75–100% of shares
Fuelmate Limited Owns 75–100% of shares
HHH Park No. 1 Limited This company Owns 75–100% of shares
Jordans Motors Limited Owns 75–100% of shares
Maritime Bunkering Limited Owns 75–100% of shares
Montrose Stevedores Limited Owns 75–100% of shares
Oakley's Fuel Oils Limited Owns 75–100% of shares
Prestige Communities Group Limited Owns 75–100% of shares
Prestige Communities Limited Owns 75–100% of shares
Prestige Developments Group Limited Owns 75–100% of shares
Prestige Park & Leisure Homes Limited Owns 75–100% of shares
Prestige Homeseeker Park & Leisure Homes Limited Owns 75–100% of shares
Rix Efuels Limited Owns 75–100% of shares
Rix Gas Services Limited Owns 75–100% of shares
Rix Grain Drying Limited Owns 75–100% of shares
Rix Heating Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£462,108)
- Debt Ratio
- 117%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,325,761 | £2,300,950 | £2,195,233 | |
| Current Assets | £386,903 | £389,516 | £408,955 | |
| Debtors | £22,377 | £32,613 | £47,918 | |
| Cash | £219,187 | £1 | ||
| Creditors (< 1 year) | £900,804 | £866,496 | £553,663 | |
| Creditors (> 1 year) | £2,273,968 | £2,139,736 | £2,160,000 | |
| Net Current Assets | (£513,901) | (£476,980) | (£144,708) | |
| Net Assets | (£462,108) | (£315,766) | (£109,475) | £1 |
| Shareholder Funds | (£462,108) | (£315,766) | (£109,475) | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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