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HH No. 3 Limited

HH No. 3 Limited is an active company incorporated on 19 January 2018 with the registered office located in Leeds, West Yorkshire. HH No. 3 Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11159018
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
6 Wellington Place
4th Floor [Ref: Csu]
Leeds
LS1 4AP
England
Same address for the past 4 years
Telephone
020 37440415
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Mar 1962
Heylo Housing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HH No. 2 Limited
Rutland Nominees (No 2) Limited, Andrew William Geczy, and 1 more are mutual people.
Active
Heylo Housing Secured Bond Plc
Rutland Nominees (No 2) Limited, Andrew William Geczy, and 1 more are mutual people.
Active
Worthearly Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Assettrust Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Heylo Housing Registered Provider Limited
Rutland Nominees (No 2) Limited and Andrew William Geczy are mutual people.
Active
Resimanagement Limited
Rutland Nominees (No 2) Limited and Giles Patrick Cyril Mackay are mutual people.
Active
HH No. 1 Limited
Rutland Nominees (No 2) Limited and Andrew William Geczy are mutual people.
Active
Heylo Housing Group Limited
Rutland Nominees (No 2) Limited and Giles Patrick Cyril Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£865K
Decreased by £5K (-1%)
Turnover
£6.36M
Increased by £510K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£266.15M
Increased by £11.37M (+4%)
Total Liabilities
-£215.95M
Increased by £6.14M (+3%)
Net Assets
£50.2M
Increased by £5.23M (+12%)
Debt Ratio (%)
81%
Decreased by 1.21% (-1%)
Latest Activity
New Charge Registered
2 Months Ago on 6 Oct 2025
Jonathan Paul Conway Resigned
8 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Mr Giles Patrick Cyril Mackay Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 10 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 5 Jul 2023
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Documents
Registration of charge 111590180037, created on 6 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jonathan Paul Conway as a director on 27 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 30 September 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024
Submitted on 5 Jun 2024
Registration of charge 111590180036, created on 16 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jan 2024
Registration of charge 111590180035, created on 10 October 2023
Submitted on 11 Oct 2023
Registration of charge 111590180034, created on 5 July 2023
Submitted on 10 Jul 2023
Repayment History
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