Hh No. 6 Limited

11993284

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 13/05/2019

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

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 63

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

Hh No. 6 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

One Sovereign Quay, Leeds, LS1 4AG

Reg: 12905853 · Companies House England & Wales · Private Company Limited By Shares

Notified 15/01/2021

Former PSCs

Heylo Housing Group Limited

Ceased 15/01/2021

Charges11 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/04/2022Registered 12/04/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/02/2022Registered 17/02/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 08/02/2022Registered 16/02/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 21/01/2022Registered 01/02/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 06/01/2022Registered 14/01/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 07/12/2021Registered 08/12/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 10/11/2021Registered 17/11/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS THE SECURITY AGENT

Created 07/10/2021Registered 08/10/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/09/2021Registered 16/09/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 06/09/2021Registered 13/09/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

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