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HH NO.1 NEW HOLDINGS LIMITED - 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, United Kingdom
Company Information
- Company registration number
- 12905718
- 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
- GEZCY, Andrew William
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-25
- Age Of Company 2020-09-25 3 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Heylo Housing Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3590 LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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HH NO.1 NEW HOLDINGS LIMITED Company Description
- HH NO.1 NEW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12905718. Its current trading status is "live". It was registered 2020-09-25. It was previously called HAMSARD 3590 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at 6 Wellington Place .
Get HH NO.1 NEW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hh No.1 New Holdings Limited - 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, United Kingdom
- 2020-09-25
- 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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confirmation-statement-with-no-updates (2024-01-15) - CS01
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accounts-with-accounts-type-group (2024-02-02) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-23) - AA
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accounts-with-accounts-type-full (2023-02-20) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-03-21) - AP04
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confirmation-statement-with-no-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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resolution (2021-01-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-01-18) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-01-18) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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resolution (2021-05-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-15) - CS01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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memorandum-articles (2021-05-17) - MA
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change-account-reference-date-company-current-shortened (2021-06-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
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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 (2021-09-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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notification-of-a-person-with-significant-control (2020-11-05) - PSC01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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incorporation-company (2020-09-25) - NEWINC
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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notification-of-a-person-with-significant-control (2020-12-18) - PSC01
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change-account-reference-date-company-current-extended (2020-11-05) - AA01