HH NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
HH NO. 1 LIMITED
COMPANY NUMBER
09123811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
10/07/2014
(10 years and 5 months old)
WEBSITE
heylohousing.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/07/2014
10/10/2018
HEYLO HOUSING LIMITED
LEEDS
LS1 4AP
5th Floor
One New Change
London
EC4M 9AF
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 |
|---|---|---|
| HH NO.1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH NO. 1 LIMITED | Active - Accounts Filed | View Report |
| HH NO.1 NEW HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HH NO. 1 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 HH NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH NO. 1 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 |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
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 |
|
21/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASHIRE COUNTY COUNCIL | N/A | N/A |
| HH NO.1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH NO. 1 LIMITED | Active - Accounts Filed | View Report |
| HH NO.1 NEW HOLDINGS LIMITED | Non-Trading | View Report |
| LANCASHIRE CAPITAL FINANCE PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE UDF - SPV2 LIMITED | Non-Trading | View Report |
| LOCAL PENSIONS PARTNERSHIP LTD | Active - Accounts Filed | View Report |
| MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 05/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 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 (929383501) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 02/06/2021 | New Board Member Giles Patrick Cyril MacKay (925842006) Appointed |
| 02/06/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 26/05/2021 | Change in Reg. Office |
| 25/05/2021 | New Board Member Andrew William Geczy (908282048) Appointed |
| 25/05/2021 | New Board Member Jonathan Paul Conway (926394623) Appointed |
| 25/05/2021 | New Board Member Giles Patrick Cyril MacKay (928345674) Appointed |
| 25/05/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (928345679) Appointed |
| 21/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/01/2020 | New Board Member Simon George Davy (917667951) Appointed |
| 13/01/2020 | Christopher Paul Rule (923546132) has left the board |
| 11/11/2019 | New Board Member Colin James Simpson (925682363) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 16/01/2019 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 16/01/2019 | Change in Reg. Office |
| 18/12/2018 | New Board Member John Richard Tomlinson (920345716) Appointed |
| 11/12/2018 | Trevor Vaughan Castledine (918990252) has left the board |
| 05/10/2018 | Christopher Paul Rule (925080917) has left the board |
| 05/10/2018 | New Board Member Christopher Paul Rule (923546132) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | Jonathan Ottley Short (906816174) has left the board |
| 28/09/2018 | New Board Member Christopher Paul Rule (925080917) Appointed |
| 28/09/2018 | Giles Patrick Cyril MacKay (905780788) has left the board |
| 28/09/2018 | Nicholas Alexander McAlpine-Lee (918869599) has left the board |
| 28/09/2018 | Christopher Andrew Hewitt (918869625) has left the board |
| 14/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Jonathan Ottley Short (906816174) Appointed |
| 02/05/2016 | Steven Robert Faber (918104980) has left the board |
| 10/10/2015 | New Annual Return filed |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918983732) has left the board |
| 14/10/2014 | New Annual Return filed |
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