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Hh No. 5 Limited

11992843

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 13/05/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Giles Patrick Cyril Mackay

director · Since 13/05/2019

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

6, Wellington Place, Leeds, LS1 4AP

Reg: 11104403 · Companies House · Private Limited Company

Notified 13/05/2019

Charges21 outstanding

Charge
outstanding

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

Created 17/02/2026Registered 27/02/2026
Charge
outstanding

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 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 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 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 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 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 (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/07/2020Registered 27/07/2020

Insolvency History1 case

in administration

David Robert Baxendale (practitioner) · Edward Williams (practitioner) · Alison Grant (practitioner)