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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

On track

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 62

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
Charge
satisfied

TAYLOR WIMPEY UK LIMITED

Created 28/06/2019Registered 09/07/2019Satisfied 14/01/2020
Charge
satisfied

LPPI CREDIT INVESTMENTS LP

Created 25/06/2019Registered 08/07/2019Satisfied 14/10/2020
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 28/12/2018Registered 16/01/2019Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 28/12/2018Registered 09/01/2019Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 28/12/2018Registered 09/01/2019Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2018Registered 04/01/2019Satisfied 06/09/2019
Charge
satisfied

PERSIMMON HOMES LIMITED

Created 21/12/2018Registered 04/01/2019Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 07/12/2018Registered 15/12/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 01/11/2018Registered 19/11/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 28/09/2018Registered 09/10/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 31/08/2018Registered 18/09/2018Satisfied 06/09/2019
Charge
satisfied

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED · MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Created 31/08/2018Registered 10/09/2018Satisfied 19/01/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS BOND TRUSTEE)

Created 24/08/2018Registered 31/08/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 27/07/2018Registered 13/08/2018Satisfied 06/09/2019
Charge
satisfied

LINDEN LIMITED

Created 29/06/2018Registered 19/07/2018Satisfied 19/01/2019
Charge
satisfied

GALLIFORD TRY PARTNERSHIPS NORTH LIMITED

Created 29/06/2018Registered 18/07/2018Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 29/06/2018Registered 13/07/2018Satisfied 19/01/2019
Charge
satisfied

LINDEN LIMITED

Created 29/06/2018Registered 12/07/2018Satisfied 19/01/2019
Charge
satisfied

LINDEN LIMITED

Created 29/06/2018Registered 09/07/2018Satisfied 19/01/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2018Registered 06/07/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2018Registered 06/07/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 29/06/2018Registered 06/07/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2018Registered 06/07/2018Satisfied 06/09/2019
Charge
satisfied

LINDEN LIMITED

Created 29/06/2018Registered 29/06/2018Satisfied 01/08/2018
Charge
satisfied

LINDEN LIMITED

Created 29/06/2018Registered 29/06/2018Satisfied 01/08/2018
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 12/06/2018Registered 15/06/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 22/05/2018Registered 29/05/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 29/03/2018Registered 11/04/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 22/02/2018Registered 28/02/2018Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 13/12/2017Registered 19/12/2017Satisfied 06/09/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 17/11/2017Registered 04/12/2017Satisfied 19/01/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES

Created 29/09/2017Registered 12/10/2017Satisfied 06/09/2019
Charge
satisfied

ROWLAND HOMES LIMITED

Created 04/08/2017Registered 25/08/2017Satisfied 19/01/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 08/08/2017Registered 15/08/2017Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 16/06/2017Registered 03/07/2017Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 30/03/2017Registered 05/04/2017Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/02/2017Registered 06/03/2017Satisfied 06/09/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 16/12/2016Registered 24/12/2016Satisfied 19/01/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 16/12/2016Registered 22/12/2016Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 09/11/2016Registered 14/11/2016Satisfied 06/09/2019
Charge
satisfied

ROWLAND HOMES LIMITED

Created 31/08/2016Registered 01/09/2016Satisfied 19/01/2019
Charge
satisfied

ROWLAND HOMES LIMITED

Created 31/08/2016Registered 01/09/2016Satisfied 19/01/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/08/2016Registered 23/08/2016Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 24/06/2016Registered 06/07/2016Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/05/2016Registered 10/06/2016Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/02/2016Registered 02/03/2016Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/01/2016Registered 25/01/2016Satisfied 06/09/2019
Charge
satisfied

BOVIS HOMES LIMITED

Created 18/12/2015Registered 05/01/2016Satisfied 05/03/2016
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/09/2015Registered 09/09/2015Satisfied 19/01/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/03/2015Registered 14/04/2015Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 17/12/2014Registered 23/12/2014Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/09/2014Registered 10/09/2014Satisfied 06/09/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/09/2014Registered 08/09/2014Satisfied 06/09/2019

Insolvency History1 case

in administration

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