HEYLO HOUSING SECURED BOND PLC
Active - Accounts Filed
General Information
NAME
HEYLO HOUSING SECURED BOND PLC
COMPANY NUMBER
11222614
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2018
(6 years and 8 months old)
WEBSITE
heylohousing.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/02/2018
21/08/2018
HEYLO HOUSING INVESTMENTS 4 PLC
LEEDS
LS1 4AP
Telephone: 02037440415
TPS: No
6 Wellington Place
LEEDS
LS1 4AP
5th Floor
One New Change
London
EC4M 9AF
Telephone: 37440415
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 SECURED BOND PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEYLO HOUSING SECURED BOND PLC?
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 SECURED BOND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYLO HOUSING SECURED BOND PLC?
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 |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 23 Past: 59 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
13/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
21/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 401 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 21/03/2022 - Present (2 years and 7 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 |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 15/04/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (929383603) Appointed |
| 15/04/2022 | 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 (929383603) Appointed |
| 24/09/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 26/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | Iain Gordon Laing (916133062) has left the board |
| 17/11/2020 | New Board Member Andrew William Geczy (908282048) Appointed |
| 07/07/2020 | New Board Member Iain Laing (916133062) Appointed |
| 07/07/2020 | New Board Member Jonathan Paul Conway (926394623) Appointed |
| 07/07/2020 | Christopher Andrew Hewitt (918869625) has left the board |
| 07/07/2020 | Brian Gerard Lochead (925747633) has left the board |
| 15/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 05/09/2019 | Nicholas Alexander McAlpine-Lee (918869599) has left the board |
| 25/04/2019 | Brian Gerard Lochead (925747648) has left the board |
| 25/04/2019 | New Board Member Brian Gerard Lochead (925747633) Appointed |
| 16/04/2019 | New Board Member Brian Gerard Lochead (925747648) Appointed |
| 15/04/2019 | New Board Member Giles Patrick Cyril MacKay (905780788) Appointed |
| 13/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | Nicholas Alexander McAlpine-Lee (924351047) has left the board |
| 14/09/2018 | New Board Member Nicholas Alexander McAlpine-Lee (918869599) Appointed |
| 13/03/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924351046) has left the board |
| 13/03/2018 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
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