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Hh No.1 New Holdings Limited
12905718
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
6 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 25/09/2020
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
99999
Dormant companyOfficers
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
Reg: 01114304 · Companies House Cardiff · Company Limited By Shares
Notified 15/01/2021
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 05/11/2020
Giles Patrick Cyril Mackay
Ceased 18/12/2020
Giles Patrick Cyril Mackay
Ceased 15/01/2021
Hhgl Limited
Ceased 18/12/2020
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 30/04/2021Registered 11/05/2021
Insolvency History1 case
in administration
David Robert Baxendale (practitioner) · Iain David Boot (practitioner) · Peter David Dickens (practitioner)