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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 4 years ago.
Status
Active
Active since incorporation
Company No
12905718
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
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
020 37440415
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in England • Born in Jul 1963
Director • Corporate Finance Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in Monaco • Born in Mar 1962
Heylo Housing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HH No. 1 Limited
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
HH No. 2 Limited
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
HH No. 3 Limited
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Heylo Housing Secured Bond Plc
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
HH No.1 Holdings Limited
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
HH No. 5 Limited
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
HH No. 6 Limited
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
HH No.6 Holdco Limited
Jonathan Paul Conway and Squire Patton Boggs Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Jonathan Paul Conway Resigned
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Giles Patrick Cyril Mackay Appointed
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Squire Patton Boggs Secretarial Services Limited Appointed
3 Years Ago on 21 Mar 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
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
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 21 March 2022
Submitted on 21 Mar 2022
Repayment History
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