Hh No.6 Holdco Limited (Companies House Registration Number 12905853) is a private limited company incorporated on 2020-09-25 in England. The company is located at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. Having undergone a change in 2020-12-18, the previous name this enterprise used was Hamsard 3591 Limited. Hh No.6 Holdco Limited operates Standard Industrial Classification code: 99999 - "dormant company".
Company details
| Name | Hh No.6 Holdco Limited |
| Number | 12905853 |
| 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 above-mentioned enterprise, we can name: Jonathan C. (in the company from 18 December 2020), Andrew G. (appointment date: 18 December 2020). The official register lists 4 persons of significant control, namely: Heylo Housing Group Limited is located at Wellington Place, Fourth Floor [Ref: Csu], LS1 4AP Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hhgl Limited is located at 500-600 Witan Gate, MK9 1BA Milton Keynes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hamsard 3590 Limited is located at One New Change, EC4M 9AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 | 01114403 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | 00533033 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor One New Change, London, EC4M 9AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 12905718 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 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
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-12-18 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
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