Hh No. 1 Limited

09123811

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
21 outstanding charges (-10)

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 10/07/2014

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Andrew William Geczy

director · Since 18/05/2021

CEO

AMERICAN · UNITED KINGDOM · Age 63

Also on 12 other boards

Giles Patrick Cyril Mackay

director · Since 18/05/2021

DIRECTOR

BRITISH · MONACO · Age 64

Squire Patton Boggs Secretarial Services Limited

secretary · Since 21/03/2022

BRITISH

Also on 183 other boards

Persons with Significant Control

Hh No.1 Holdings Limited

75–100% shares

75–100% votes

6, Wellington Place, Leeds, LS1 4AP

Reg: 11908205 · England And Wales Companies House · Private Limited Company

Notified 21/05/2019

Former PSCs

Chris Hewitt

Ceased 23/08/2018

Mr Giles Patrick Cyril Mackay

Ceased 23/08/2018

Mr Nicholas Alexander Mcalpine-Lee

Ceased 23/08/2018

Sentrino Investments Ltd

Ceased 23/08/2018

Lancashire County Council

Ceased 23/08/2018

Heylo Housing Group Limited

Ceased 14/09/2018

Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund)

Ceased 21/05/2019

Charges21 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 10/02/2026Registered 10/02/2026

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 29/01/2026Registered 30/01/2026

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 13/01/2026Registered 13/01/2026

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 06/10/2025Registered 08/10/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 21/07/2025Registered 24/07/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 14/04/2025Registered 17/04/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 09/01/2025Registered 13/01/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/10/2024Registered 10/10/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 22/07/2024Registered 26/07/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/04/2024Registered 10/04/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 16/01/2024Registered 24/01/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 10/10/2023Registered 11/10/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 05/07/2023Registered 10/07/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 05/04/2023Registered 12/04/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 10/02/2023Registered 16/02/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 06/10/2022Registered 14/10/2022

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 12/04/2022Registered 13/04/2022

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 07/02/2022Registered 16/02/2022

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 26/11/2021Registered 02/12/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/05/2021Registered 25/05/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/05/2021Registered 25/05/2021

Insolvency History1 case

in administration

David Robert Baxendale (practitioner) · Iain David Boot (practitioner) · Peter David Dickens (practitioner)