Hh No.6 Holdco Limited

12905853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 25/09/2020

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Andrew William Geczy

director · Since 18/12/2020

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

50–75% votes

Appoint directors

One Sovereign Quay, Leeds, LS1 4AG

Reg: 01114403 · Companies House Cardiff · Company Limited By Shares

Notified 18/12/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 05/11/2020

Hamsard 3590 Limited

Ceased 18/12/2020

Hhgl Limited

Ceased 18/12/2020

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

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