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Hh No.1 New Holdings Limited (Companies House Registration Number 12905718) is a private limited company started on 2020-09-25 originating in England. This firm is located at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. Having undergone a change in 2021-01-18, the previous name this company used was Hamsard 3590 Limited. Hh No.1 New Holdings Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name Hh No.1 New Holdings Limited
Number 12905718
Date of Incorporation: 2020/09/25
End of financial year: 30 September
Address: 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, LS1 4AP
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Jonathan C. (appointed on 15 January 2021), Andrew G. (appointment date: 15 January 2021). The official register reports 5 persons of significant control, namely: Heylo Housing Group Limited can be reached at Wellington Place, Fourth Floor [Ref: Csu], LS1 4AP Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Giles M. has over 3/4 of shares, 3/4 to full of voting rights, Hhgl Limited can be reached at 500-600 Witan Gate, MK9 1BA Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heylo Housing Group Limited
15 January 2021
Address 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 01114304
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giles M.
18 December 2020 - 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hhgl Limited
18 December 2020 - 18 December 2020
Address Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 00523022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giles M.
5 November 2020 - 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Squire Patton Boggs Directors Limited
25 September 2020 - 5 November 2020
Address Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2023
filed on: 2nd, February 2024 | accounts 		Free Download (46 pages)

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