HEYLO HOUSING REGISTERED PROVIDER LIMITED
Active - Accounts Filed
General Information
NAME
HEYLO HOUSING REGISTERED PROVIDER LIMITED
COMPANY NUMBER
06573772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
23/04/2008
(16 years and 8 months old)
WEBSITE
www.3cha.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2008
25/01/2017
THREE CONDITIONS LTD
LEEDS
LS1 4AP
Telephone: 01908235383
TPS: No
5th Floor
One New Change
London
EC4M 9AF
Telephone: 37440415
6 Wellington Place
LEEDS
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEYLO HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| HEYLO HOUSING REGISTERED PROVIDER LIMITED | Active - Accounts Filed | View Report |
| HEYLO HOUSING INVESTMENTS RP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member David Frederick Montague (909058041) Appointed |
| 09/07/2024 | New Board Member Jason Timothy Green (932480574) Appointed |
| 24/06/2024 | New Board Member Ebele Akojie (921315809) Appointed |
Credit Risk Overview
Want to learn more about HEYLO HOUSING REGISTERED PROVIDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYLO HOUSING REGISTERED PROVIDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYLO HOUSING REGISTERED PROVIDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 21/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEYLO HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| HEYLO HOUSING GROUP RP LIMITED | Company is dissolved | View Report |
| HEYLO HOUSING REGISTERED PROVIDER LIMITED | Active - Accounts Filed | View Report |
| HEYLO HOUSING INVESTMENTS RP LIMITED | Company is dissolved | View Report |
| HEYLO HOUSING SECURED BOND PLC | Active - Accounts Filed | View Report |
| HH NO. 2 LIMITED | Active - Accounts Filed | View Report |
| HH NO. 3 LIMITED | Active - Accounts Filed | View Report |
| HH NO. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member David Frederick Montague (909058041) Appointed |
| 09/07/2024 | New Board Member Jason Timothy Green (932480574) Appointed |
| 24/06/2024 | New Board Member Ebele Akojie (921315809) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 04/03/2024 | Priya Nair (927376270) has left the board |
| 26/10/2023 | New Board Member Thomas Marshall Nicholson (928847131) Appointed |
| 28/07/2023 | Tabitha Kassem (929892257) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Ommasalma Shah (926143780) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Tabitha Kassem (929892257) Appointed |
| 29/07/2022 | Wyvill Richard Nicholl Raynsford (923153489) has left the board |
| 22/07/2022 | Mervyn Edward Jones (905506236) has left the board |
| 05/07/2022 | New Board Member David Frederick Montague (929753362) Appointed |
| 07/04/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/03/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (929383883) Appointed |
| 02/02/2022 | New Board Member Timothy Stuart Willcocks (929094492) Appointed |
| 01/02/2022 | New Board Member Andrew Adonis (907557904) Appointed |
| 10/11/2021 | Graeme John Moran (911470711) has left the board |
| 10/11/2021 | Graeme John Moran (911470711) has left the board |
| 10/11/2021 | Graeme John Moran (911470711) has left the board |
| 10/11/2021 | Graeme John Moran (911470711) has left the board |
| 04/11/2021 | New Board Member Andrew William Geczy (908282048) Appointed |
| 04/11/2021 | New Board Member Andrew William Geczy (908282048) Appointed |
| 27/09/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 08/09/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 27/06/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Priya Nair (927376270) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | Nicholas Alexander McAlpine-Lee (919485341) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 05/02/2019 | Christine Margaret Elizabeth Whitehead (901692236) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Christine Margaret Elizabeth Whitehead (901692236) Appointed |
| 17/01/2018 | New Board Member Mervyn Edward Jones (905506236) Appointed |
| 09/06/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923216317) has left the board |
| 09/06/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 26/05/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923216317) Appointed |
| 24/05/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Wyvill Richard Nicholl Raynsford (923153489) Appointed |
| 03/02/2017 | Change in Reg. Office |
| 31/01/2017 | John William Callaghan (904410156) has left the board |
| 31/01/2017 | New Board Member Nicholas Alexander McAlpine-Lee (919485341) Appointed |
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