Hh No. 3 Limited

11159018

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

35 outstanding charges (-10)

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 19/01/2018

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Giles Patrick Cyril Mackay

director · Since 10/04/2019

DIRECTOR

BRITISH · MONACO · Age 64

Squire Patton Boggs Secretarial Services Limited

secretary · Since 21/03/2022

BRITISH

Also on 183 other boards

Mr Andrew William Geczy

director · Since 27/04/2026

AMERICAN · UNITED KINGDOM · Age 62

Also on 12 other boards

Persons with Significant Control

Heylo Housing Group Limited

75–100% shares

75–100% votes

Appoint directors

One Sovereign Quay, Leeds, LS1 4AG

Reg: 11104403 · Companies House · Corporate

Notified 19/01/2018

Charges35 outstanding

Charge

outstanding

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

Created 20/04/2026Registered 23/04/2026

Charge

satisfied

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

Created 13/01/2026Registered 14/01/2026

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 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 17/10/2022Registered 21/10/2022

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 07/10/2022Registered 12/10/2022

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 29/11/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 18/08/2021Registered 25/08/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 09/06/2021Registered 18/06/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 15/01/2021Registered 21/01/2021

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 05/10/2020Registered 09/10/2020

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 08/07/2020Registered 28/07/2020

Charge

outstanding

KEEPMOAT HOMES LIMITED

Created 24/04/2020Registered 27/04/2020

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/04/2020Registered 22/04/2020

Charge

outstanding

KEEPMOAT HOMES LIMITED

Created 27/03/2020Registered 08/04/2020

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 14/01/2020Registered 16/01/2020

Charge

outstanding

LINDEN WATES (KEMPSHOTT) LIMITED

Created 20/12/2019Registered 10/01/2020

Charge

outstanding

LINDEN (MOWBRAY VIEW) LLP

Created 20/12/2019Registered 08/01/2020

Charge

outstanding

WHITE ROCK LAND LLP

Created 20/12/2019Registered 08/01/2020

Charge

outstanding

LINDEN LIMITED

Created 20/12/2019Registered 08/01/2020

Charge

outstanding

LINDEN WATES (KEMPSHOTT) LIMITED

Created 20/12/2019Registered 08/01/2020

Charge

outstanding

LINDEN (NORTHSTOWE) LLP

Created 20/12/2019Registered 08/01/2020

Charge

outstanding

LINDEN (MOWBRAY VIEW) LLP

Created 20/12/2019Registered 24/12/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 13/12/2019Registered 19/12/2019

Charge

outstanding

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

Created 13/12/2019Registered 16/12/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 10/12/2019Registered 16/12/2019

Charge

outstanding

WAINHOMES (NORTH WEST) LIMITED

Created 25/10/2019Registered 11/11/2019

Charge

outstanding

WAINHOMES (NORTH WEST) LIMITED

Created 20/09/2019Registered 30/09/2019

Charge

outstanding

WAINHOMES (NORTH WEST) LIMITED

Created 16/07/2019Registered 29/07/2019

Charge

satisfied

KIER LIVING LIMITED · DRIFFIELD DEVCO LLP · BLACK ROCK DEVCO LLP

Created 05/02/2019Registered 11/02/2019Satisfied 09/12/2019

Charge

satisfied

KIER LIVING LIMITED AND DRIFFIELD DEVCO LLP AS MORTGAGEE

Created 20/12/2018Registered 08/01/2019Satisfied 11/02/2019

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 21/12/2018Registered 04/01/2019Satisfied 09/12/2019

Charge

outstanding

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

Created 14/12/2018Registered 14/12/2018