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Heylo Housing Secured Bond Plc

11222614

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

Notable Risks

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

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 23/02/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

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

Mr Andrew William Geczy

director · Since 13/11/2020

CEO

AMERICAN · UNITED KINGDOM · Age 62

Also on 12 other boards

Squire Patton Boggs Secretarial Services Limited

secretary · Since 21/03/2022

BRITISH

Also on 183 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 23/02/2018

Charges15 outstanding

Charge
outstanding

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

Created 20/04/2026Registered 23/04/2026
Charge
outstanding

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

Created 06/10/2025Registered 08/10/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 21/07/2025Registered 24/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 16/01/2024Registered 24/01/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 10/10/2023Registered 11/10/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 05/07/2023Registered 10/07/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 05/04/2023Registered 12/04/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 10/02/2023Registered 16/02/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 17/10/2022Registered 21/10/2022
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

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
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 05/10/2020Registered 09/10/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 08/04/2020Registered 23/04/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 14/01/2020Registered 16/01/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 18/12/2019Registered 19/12/2019
Charge
outstanding

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

Created 28/09/2018Registered 28/09/2018