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Hh No. 2 Limited LEEDS

Hh No. 2 Limited is a private limited company that can be found at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. Incorporated on 2018-01-19, this 6-year-old company is run by 3 directors.
Director Andrew G., appointed on 13 November 2020. Director Jonathan C., appointed on 03 July 2020. Director Giles M., appointed on 10 April 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a change of name on 2018-08-21 and their previous name was Heylo Housing Investments 2 Limited.
The last confirmation statement was sent on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hh No. 2 Limited Address / Contact

Office Address 6 Wellington Place
Office Address2 Fourth Floor [ref: Csu]
Town Leeds
Post code LS1 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11159014
Date of Incorporation Fri, 19th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Rutland Nominees (no 2) Limited

Position: Corporate Secretary

Appointed: 21 March 2022

Andrew G.

Position: Director

Appointed: 13 November 2020

Jonathan C.

Position: Director

Appointed: 03 July 2020

Giles M.

Position: Director

Appointed: 10 April 2019

Iain L.

Position: Director

Appointed: 03 July 2020

Resigned: 13 November 2020

Brian L.

Position: Director

Appointed: 10 April 2019

Resigned: 03 July 2020

Christopher H.

Position: Director

Appointed: 19 January 2018

Resigned: 03 July 2020

Nicholas M.

Position: Director

Appointed: 19 January 2018

Resigned: 31 August 2019

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 January 2018

Resigned: 21 September 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Heylo Housing Group Limited from Leeds, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heylo Housing Group Limited

6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11104403
Notified on 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heylo Housing Investments 2 August 21, 2018

Company filings

Filing category
Accounts Address Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 111590140260, created on Thursday 21st March 2024
filed on: 26th, March 2024 		Free Download (8 pages)

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