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Nom

HH NO. 1 Limited

Adresse
6 Wellington Place
Fourth Floor [Ref: Csu]
Leeds
LS1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09123811 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Heylo Housing Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Hh No.1 Holdings Limited Status: Active Notified: 21/05/2019 Companies House Number: 11908205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hewitt, Chris Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
  • gb-flag GB Heylo Housing Group Limited Status: Ceased Notified: 23/08/2018 Ceased: 14/09/2018 Companies House Number: 11104403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lancashire County Council Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: N/A Nature of Control
  • Significant influence or control
  • gb-flag GB Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) Status: Ceased Notified: 14/09/2018 Ceased: 21/05/2019 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mackay, Giles Patrick Cyril Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Mcalpine-Lee, Nicholas Alexander Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
  • gb-flag GB Sentrino Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 05948858 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Conway, Jonathan Paul London, England Status: Active Notified: 18/05/2021 Date of Birth: 06/1975 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British
    Geczy, Andrew William London, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Mackay, Giles Patrick Cyril London, England Status: Active Notified: 18/05/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 21/03/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HHT Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pall Mall House (Manchester) Management Limited Status: Active Notified: 15/03/2018 Companies House Number: 05840734 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Riverside Court Hitchin Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06392812 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Heylo Housing Registered Provider Limited Status: Ceased Notified: 24/01/2017 Ceased: 24/08/2018 Companies House Number: 06573772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more