Hh No.1 Holdings Limited

11908205

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 27/03/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/03/2025

Due 09/04/2026

Overdue

Industry

64209

Activities of other holding companies

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 New Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6, Wellington Place, Leeds, LS1 4AP

Reg: 12905718 · England And Wales Companies House · Private Limited Company

Notified 18/05/2021

Former PSCs

Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund

Ceased 18/05/2021

Charges2 outstanding

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)