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HH NO. 1 LIMITED - 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, United Kingdom
Company Information
- Company registration number
- 09123811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Wellington Place
- Fourth Floor [Ref: Csu]
- Leeds
- LS1 4AP
- England 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England UK
Management
- Managing Directors
- CONWAY, Jonathan Paul
- GECZY, Andrew William
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-10
- Age Of Company 2014-07-10 9 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- -
- -
- Hh No.1 Holdings Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEYLO HOUSING LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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HH NO. 1 LIMITED Company Description
- HH NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09123811. Its current trading status is "live". It was registered 2014-07-10. It was previously called HEYLO HOUSING LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary.It can be contacted at 6 Wellington Place .
Get HH NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hh No. 1 Limited - 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, United Kingdom
- 2014-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
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accounts-with-accounts-type-full (2023-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-03-21) - AP04
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-01-05) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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resolution (2021-01-05) - RESOLUTIONS
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legacy (2021-01-05) - CAP-SS
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legacy (2021-01-05) - SH20
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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change-to-a-person-with-significant-control (2021-05-21) - PSC05
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
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accounts-with-accounts-type-full (2021-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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resolution (2021-06-03) - RESOLUTIONS
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memorandum-articles (2021-06-03) - MA
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-05-21) - AP04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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mortgage-satisfy-charge-full (2020-01-14) - MR04
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accounts-with-accounts-type-full (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
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capital-allotment-shares (2020-12-18) - SH01
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-06) - MR04
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mortgage-satisfy-charge-full (2019-01-19) - MR04
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accounts-with-accounts-type-group (2019-04-10) - AA
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resolution (2019-06-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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capital-allotment-shares (2019-05-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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capital-allotment-shares (2019-06-04) - SH01
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confirmation-statement-with-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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notification-of-a-person-with-significant-control (2019-11-07) - PSC02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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confirmation-statement-with-updates (2018-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-15) - MR01
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capital-variation-of-rights-attached-to-shares (2018-10-08) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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certificate-change-of-name-company (2018-10-10) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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capital-name-of-class-of-shares (2018-10-08) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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accounts-with-accounts-type-group (2018-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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legacy (2018-07-31) - CAP-SS
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resolution (2018-07-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-09-26) - PSC05
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change-to-a-person-with-significant-control (2018-09-26) - PSC04
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resolution (2018-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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legacy (2018-07-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-31) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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accounts-with-accounts-type-group (2017-03-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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change-person-director-company-with-change-date (2017-10-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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mortgage-satisfy-charge-full (2016-03-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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accounts-with-accounts-type-group (2016-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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confirmation-statement-with-updates (2016-09-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-10) - NEWINC
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-08-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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change-person-director-company-with-change-date (2014-08-01) - CH01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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resolution (2014-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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change-account-reference-date-company-current-extended (2014-08-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01