Back to search

Heylo Housing Group Limited

11104403

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 08/12/2017

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giles Patrick Cyril Mackay

director · Since 08/12/2017

SELF EMPLOYED

BRITISH · MONACO · Age 64

Mr Jonathan Ottley Short

director · Since 08/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Nick Jopling

director · Since 10/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Squire Patton Boggs Secretarial Services Limited

secretary · Since 14/04/2023

BRITISH

Also on 183 other boards

Felicity James Smith

director · Since 11/09/2023

CONSULTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 58

Mr Martin David Samworth

director · Since 20/10/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Heylo Housing Holdco Limited

75–100% shares
75–100% votes

One Sovereign Quay, Leeds, LS1 4AG

Reg: 16972964 · Companies House · Private Limited Company

Notified 22/01/2026

Former PSCs

Mr Christopher Andrew Hewitt

Ceased 30/11/2020

Mr Giles Patrick Cyril Mackay

Ceased 27/04/2022

Nicholas Alexander Mcalpine-Lee

Ceased 31/08/2019

Manifesto Technologies Limited

Ceased 22/01/2026

Charges6 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 17/03/2026Registered 18/03/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 13/03/2026Registered 14/03/2026
Charge
outstanding

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

Created 30/04/2021Registered 11/05/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 29/01/2021Registered 02/02/2021Satisfied 16/08/2022
Charge
outstanding

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

Created 19/08/2020Registered 01/09/2020
Charge
outstanding

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

Created 24/07/2020Registered 27/07/2020
Charge
outstanding

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

Created 05/03/2020Registered 10/03/2020