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HH No.1 Holdings Limited

HH No.1 Holdings Limited is an active company incorporated on 27 March 2019 with the registered office located in Leeds, West Yorkshire. HH No.1 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908205
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
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 (9 months remaining)
Contact
Address
6 Wellington Place
Fourth Floor [Ref: Csu]
Leeds
LS1 4AP
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was 5th Floor One New Change London EC4M 9AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Mar 1962
Director • Corporate Finance Director • British • Lives in UK • Born in Jun 1975
Director • Ceo • American • Lives in UK • Born in Jul 1963
HH No.1 New Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 2 more are mutual people.
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HH No. 5 Limited
Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 2 more are mutual people.
Active
HH No. 6 Limited
Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 2 more are mutual people.
Active
HH No. 2 Limited
Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 1 more are mutual people.
Active
HH No. 3 Limited
Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 1 more are mutual people.
Active
Heylo Housing Secured Bond Plc
Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 1 more are mutual people.
Active
HH No.6 Holdco Limited
Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 1 more are mutual people.
Active
HH No.7 Limited
Squire Patton Boggs Secretarial Services Limited, Andrew William Geczy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.5M
Same as previous period
Total Liabilities
-£397K
Same as previous period
Net Assets
£330.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jonathan Paul Conway Resigned
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Giles Patrick Cyril Mackay Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Termination of appointment of Jonathan Paul Conway as a director on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 28 Jan 2025
Director's details changed for Giles Patrick Cyril Mackay on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 30 September 2023
Submitted on 2 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 27 Mar 2023
Full accounts made up to 30 September 2021
Submitted on 14 Feb 2023
Confirmation statement made on 28 March 2022 with updates
Submitted on 28 Apr 2022
Repayment History
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