Company information:
Sdhuk Operator Ltd (No: NI673203)
Address: DOWNS ROAD, NEWCASTLE, COUNTY DOWN, BT33 0AH, NORTHERN IRELAND
Status: Active
Incorporated: 10-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ERIC DONALD HASSBERGER ( DOB: Mar-1982 From: Oct-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: Oct-2021 )
Current Director: JUSTIN DAVID PETERSEN ( DOB: May-1983 From: Oct-2021 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Oct-2021 )
Current Director: ANDREW JAY WEPRIN ( DOB: Jul-1979 From: Oct-2021 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Oct-2021 )
Current Director: BENJAMIN JASON WEPRIN ( DOB: Jun-1978 From: Oct-2021 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Oct-2021 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Oct-2021 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Oct-2020 To: Oct-2021 )
Resigned Director: HOWARD JAMES HASTINGS ( DOB: Jul-1962 From: Oct-2020 To: Oct-2021 )
Resigned Director: JULIE ANGELA HAMILTON HASTINGS ( DOB: Mar-1961 From: Jun-2021 To: Oct-2021 )
Resigned Director: AILEEN CLAIRE LOUISE MARTIN ( DOB: Feb-1967 From: Jun-2021 To: Oct-2021 )
Resigned Director: ALLYSON KATHLEEN MCKIMM ( DOB: Mar-1964 From: Jun-2021 To: Oct-2021 )
Persons of Significant Control:
Sdhuk Midco Ltd, Slieve Donard Resort & Spa Downs Road, Newcastle, BT33 0AH, Northern Ireland: Ownership of shares – 75% or more (Notified: 2021-08-24)
Hastings Hotels Holdings Limited, Slieve Donard Resort & Spa Downs Road, Newcastle, BT33 0AH, Northern Ireland: Ownership of shares – 75% or more (Notified: 2021-08-24, Ceased: 2021-08-24)
Hastings Hotels Group Limited, Corporate Head Office 1066 House, 587 Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-07, Ceased: 2021-08-24)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Fixed assets | 20,438,247 | 20438247.0 |
| Fixed assets / Property, plant and equipment | 20,438,247 | 20438247.0 |
| Current assets | 6,513,932 | 6513932.0 |
| Current assets / Total inventories | 102,798 | 102798.0 |
| Current assets / Cash at bank and on hand | 5,976,260 | 5976260.0 |
| Net current assets (liabilities) | -1,240,669 | -1240669.0 |
| Total assets less current liabilities | 19,197,578 | 19197578.0 |
| Provisions for liabilities, balance sheet subtotal | -436,867 | -436867.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 436,867 | 436867.0 |
| Net assets (liabilities) | 898,165 | 898165.0 |
| Equity / share capital and reserves | 898,165 | 898165.0 |