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HH No.1 New Holdings Limited
HH No.1 New Holdings Limited is an active company incorporated on 25 September 2020 with the registered office located in Leeds, West Yorkshire. HH No.1 New Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12905718
Private limited company
Age
5 years
Incorporated
25 September 2020
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
15 January 2026
(11 days ago)
Next confirmation dated
15 January 2027
Due by
29 January 2027
(1 year remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(5 months remaining)
Learn more about HH No.1 New Holdings Limited
Contact
Update Details
Address
6 Wellington Place
Fourth Floor [Ref: Csu]
Leeds
LS1 4AP
England
Same address for the past
4 years
Companies in LS1 4AP
Telephone
020 37440415
Email
Unreported
Website
Heylohousing.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Patrick Cyril Mackay
Director • British • Lives in Monaco • Born in Mar 1962
Andrew William Gezcy
Director • American • Lives in England • Born in Jul 1963
Squire Patton Boggs Secretarial Services Limited
Secretary
Heylo Housing Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Rossendales Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Technolog Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Utilitec Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Ovarro Da Ltd
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Struers Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
Farringdon Management Company
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
The Trustee Corporation Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£6.15M
Increased by £1.68M (+37%)
Turnover
£15.14M
Increased by £1.48M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£550.79M
Increased by £19.07M (+4%)
Total Liabilities
-£486.12M
Increased by £10.42M (+2%)
Net Assets
£64.68M
Increased by £8.66M (+15%)
Debt Ratio (%)
88%
Decreased by 1.21% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Jonathan Paul Conway Resigned
9 Months Ago on 15 Apr 2025
Group Accounts Submitted
12 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Giles Patrick Cyril Mackay Appointed
1 Year 6 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Group Accounts Submitted
2 Years 8 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
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Get Credit Report
Discover HH No.1 New Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 21 Jan 2026
Termination of appointment of Jonathan Paul Conway as a director on 15 April 2025
Submitted on 16 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 28 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Giles Patrick Cyril Mackay as a director on 22 July 2024
Submitted on 23 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Feb 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 23 May 2023
Full accounts made up to 30 September 2021
Submitted on 20 Feb 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
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Repayment History
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