Hh No.1 New Holdings Limited

12905718

in administration

Private Limited Company

england wales

Companies House

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

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999

Dormant company

Officers

Andrew William Gezcy

director · Since 15/01/2021

CEO

AMERICAN · ENGLAND · Age 62

Squire Patton Boggs Secretarial Services Limited

secretary · Since 21/03/2022

BRITISH

Also on 183 other boards

Giles Patrick Cyril Mackay

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Persons with Significant Control

Heylo Housing Group Limited

75–100% shares

75–100% votes

Appoint directors

6, Wellington Place, Leeds, LS1 4AP

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

Hhgl Limited

Ceased 18/12/2020

Giles Patrick Cyril Mackay

Ceased 15/01/2021

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 30/04/2021Registered 11/05/2021

Insolvency History1 case

in administration

David Robert Baxendale (practitioner) · Iain David Boot (practitioner) · Peter David Dickens (practitioner)