HH NO. 1 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HH NO. 1 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HH NO. 1 LIMITED was incorporated 9 years ago on 10/07/2014 and has the registered number: 09123811. The accounts status is FULL and accounts are next due on 30/06/2025.
HH NO. 1 LIMITED was incorporated 9 years ago on 10/07/2014 and has the registered number: 09123811. The accounts status is FULL and accounts are next due on 30/06/2025.
HH NO. 1 LIMITED - LEEDS
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
6 WELLINGTON PLACE
LEEDS
LS1 4AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEYLO HOUSING LIMITED (until 10/10/2018)
HEYLO HOUSING LIMITED (until 10/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-03-21 | CURRENT | ||
GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2021-05-18 | CURRENT |
MR ANDREW WILLIAM GECZY | Jul 1963 | American | Director | 2021-05-18 | CURRENT |
JONATHAN CONWAY | Jun 1975 | British | Director | 2021-05-18 | CURRENT |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-07-14 UNTIL 2019-01-14 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-18 UNTIL 2021-09-21 | RESIGNED | ||
MR JOHN RICHARD TOMLINSON | Jan 1960 | British | Director | 2018-11-30 UNTIL 2020-12-31 | RESIGNED |
MR COLIN JAMES SIMPSON | Apr 1983 | British | Director | 2019-11-07 UNTIL 2021-05-18 | RESIGNED |
MR CHRISTOPHER PAUL RULE | Jan 1979 | British | Director | 2018-09-14 UNTIL 2020-01-09 | RESIGNED |
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2014-07-28 UNTIL 2018-09-14 | RESIGNED |
MR NICHOLAS ALEXANDER MCALPINE-LEE | May 1974 | British | Director | 2014-07-10 UNTIL 2018-09-14 | RESIGNED |
MR CHRISTOPHER ANDREW HEWITT | Oct 1978 | British | Director | 2014-07-10 UNTIL 2018-09-14 | RESIGNED |
MR STEVEN ROBERT FABER | Jul 1974 | British | Director | 2014-07-28 UNTIL 2016-04-28 | RESIGNED |
MR SIMON GEORGE DAVY | Oct 1970 | British | Director | 2020-01-09 UNTIL 2021-05-18 | RESIGNED |
MR TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2014-07-28 UNTIL 2018-11-30 | RESIGNED |
MR JONATHAN OTTLEY SHORT | Jul 1961 | British | Director | 2016-04-28 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hh No.1 Holdings Limited | 2019-05-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) | 2018-09-14 - 2019-05-21 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heylo Housing Group Limited | 2018-08-23 - 2018-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chris Hewitt | 2016-04-06 - 2018-08-23 | 10/1978 | London | Significant influence or control |
Mr Giles Patrick Cyril Mackay | 2016-04-06 - 2018-08-23 | 3/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Nicholas Alexander Mcalpine-Lee | 2016-04-06 - 2018-08-23 | 5/1974 | London | Significant influence or control |
Sentrino Investments Ltd | 2016-04-06 - 2018-08-23 | London | Significant influence or control | |
Lancashire County Council | 2016-04-06 - 2018-08-23 | Preston Lancashire | Significant influence or control |