Hh No.1 New Holdings Limited is a private limited company registered at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors.
Director Jonathan C., appointed on 15 January 2021. Director Andrew G., appointed on 15 January 2021.
The company is officially classified as "dormant company" (SIC code: 99999). According to CH database there was a change of name on 2021-01-18 and their previous name was Hamsard 3590 Limited.
The last confirmation statement was sent on 2023-01-15 and the deadline for the next filing is 2024-01-29. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6 Wellington Place |
| Office Address2 | Fourth Floor [ref: Csu] |
| Town | Leeds |
| Post code | LS1 4AP |
| Country of origin | United Kingdom |
| Registration Number | 12905718 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Corporate Secretary
Appointed: 21 March 2022
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 15 January 2021
The register of PSCs who own or control the company is made up of 5 names. As we found, there is Heylo Housing Group Limited from Leeds, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Giles M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hhgl Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Heylo Housing Group Limited
6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 01114304 |
| Notified on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles M.
| Notified on | 18 December 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hhgl Limited
Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 00523022 |
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles M.
| Notified on | 5 November 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 25 September 2020 |
| Ceased on | 5 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3590 | January 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2023 filed on: 2nd, February 2024 |
accounts | Free Download (46 pages) |
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