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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GUILD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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GLIL CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
DAVENTRY GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OWL'S HATCH SOLAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLIL CORPORATE HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
HH NO.1 HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLIL RENEWABLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GLIL BLUE COMET HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GLIL CORPORATE HOLDINGS 3 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CLIFTON FIELDS LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
GLIL STORAGE 1 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
GLIL STORAGE 2 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
HAME HOLDINGS LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity
LPPI SCOTLAND (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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T H DANIELS EXECUTIVE SEARCH LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
IRVING KNIGHT GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MELLINIUM INVESTMENTS LEEDS Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CITYLIFE LEISURE LIMITED LEEDS ENGLAND Active DORMANT 55100 - Hotels and similar accommodation