HH NO.1 NEW HOLDINGS LIMITED
Non-Trading
General Information
NAME
HH NO.1 NEW HOLDINGS LIMITED
COMPANY NUMBER
12905718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/2020
(4 years and 1 months old)
WEBSITE
heylohousing.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/09/2020
18/01/2021
HAMSARD 3590 LIMITED
LEEDS
LS1 4AP
Telephone: 02037440415
TPS: No
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 LIMITED | Active - Accounts Filed | View Report |
| HH NO.1 NEW HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Giles Patrick Cyril MacKay (932538722) Appointed |
| 08/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HH NO.1 NEW HOLDINGS 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 NEW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH NO.1 NEW HOLDINGS 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 |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 10 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 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 401 |
View Report |
|
22/07/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
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 |
|---|---|---|
| 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 |
|---|---|
| 25/07/2024 | New Board Member Giles Patrick Cyril MacKay (932538722) Appointed |
| 08/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 24/02/2023 | New Accounts filed |
| 20/01/2023 | 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 (929383520) Appointed |
| 24/09/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 27/01/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 20/01/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (927865762) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Jonathan Paul Conway (926394623) Appointed |
| 19/01/2021 | New Board Member Andrew William Gezcy (927859962) Appointed |
| 16/11/2020 | New Board Member Giles Patrick Cyril MacKay (925842006) Appointed |
| 16/11/2020 | Giles Patrick Cyril MacKay (927619907) has left the board |
| 09/11/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 09/11/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 09/11/2020 | Jonathan James Jones (926574047) has left the board |
| 09/11/2020 | New Board Member Giles Patrick Cyril MacKay (927619907) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 28/10/2020 | Jonathan Jones (927459289) has left the board |
| 28/10/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
| 21/10/2020 | Jonathan Jones (927462361) has left the board |
| 21/10/2020 | New Board Member Jonathan Jones (927459289) Appointed |
| 06/10/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 06/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927462360) has left the board |
| 06/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927462359) has left the board |
| 06/10/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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