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Companies/12960273

Hhh Park No. 1 Limited

Other holiday and other collective accommodation · Hull

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-07 · No cessation recorded

Source record 131448538
Show 2 ceased records
JH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-01-01 · Ceased 2025-01-07

Source record 133163202
AW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-19 · Ceased 2021-01-01

Source record 122349158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
MF
Michael Paul FryCurrent director
Appointed 2025-06-12 · 1 yr · Director
+39 others
RW
Robert WildeCurrent director
Appointed 2025-01-07 · 1 yr · Finance Director
+45 others
TR
Timothy RixCurrent director
Appointed 2025-01-07 · 1 yr · Director
+77 others
SR
Sally RixCurrent director
Appointed 2025-01-07 · 1 yr · Director
+73 others
HR
Harry RixCurrent director
Appointed 2025-01-07 · 1 yr · Director
+46 others
DL
Duncan LambertCurrent director
Appointed 2025-01-07 · 1 yr · Director
+48 others
JD
James DoyleCurrent director
Appointed 2025-01-07 · 1 yr · Director
+49 others
RC
Rory ClarkeCurrent director
Appointed 2025-01-07 · 1 yr · Director
+68 others
DH
David Hughes JonesCurrent director
Appointed 2024-01-01 · 2 yrs · Project Manager
Show 4 historical appointments
JH
James Edwin HughesResigned director
Resigned 2026-03-25
AW
Andrew Williams OwenResigned director
Resigned 2022-02-01 · 2 yrs · Accountant
JH
James HughesResigned director
Resigned 2021-01-01 · 5 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
9
Median age
57
Under 35
1
65 and over
2
Disqualified match
None active