Heylo Housing Secured Bond Plc in Fourth Floor [ref: Csu] LEEDS

Heylo Housing Secured Bond Plc LEEDS

Heylo Housing Secured Bond Plc is a public limited company that can be found at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. Incorporated on 2018-02-23, 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 classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a name change on 2018-08-21 and their previous name was Heylo Housing Investments 4 Plc.
The last confirmation statement was filed on 2023-02-22 and the deadline for the subsequent filing is 2024-03-07. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 31 March 2024.

Heylo Housing Secured Bond Plc 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	11222614
Date of Incorporation	Fri, 23rd Feb 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, 31st Mar 2024 (36 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Squire Patton Boggs Secretarial Services 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: 23 February 2018

Resigned: 03 July 2020

Nicholas M.

Position: Director

Appointed: 23 February 2018

Resigned: 31 August 2019

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 February 2018

Resigned: 21 September 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Heylo Housing Group Limited from Leeds, England. The abovementioned PSC is classified 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	23 February 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 4 PLC	August 21, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/09/30 filed on: 7th, February 2024	accounts	Free Download (46 pages)
MR01	Registration of charge 112226140013, created on 2024/01/16 filed on: 24th, January 2024	mortgage	Free Download (8 pages)
MR01	Registration of charge 112226140012, created on 2023/10/10 filed on: 11th, October 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 112226140011, created on 2023/07/05 filed on: 10th, July 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 112226140010, created on 2023/04/05 filed on: 12th, April 2023	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112226140009, created on 2023/02/10 filed on: 16th, February 2023	mortgage	Free Download (9 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, February 2023	accounts	Free Download (44 pages)
MR01	Registration of charge 112226140008, created on 2022/10/17 filed on: 21st, October 2022	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (47 pages)
AP04	New secretary appointment on 2022/03/21 filed on: 21st, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/11/30 filed on: 30th, November 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/11/30. New Address: 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP. Previous address: 5th Floor One New Change London EC4M 9AF England filed on: 30th, November 2021	address	Free Download (1 page)
PSC05	Change to a person with significant control 2021/09/30 filed on: 30th, September 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/09/30. New Address: 5th Floor One New Change London EC4M 9AF. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England filed on: 30th, September 2021	address	Free Download (1 page)
AD01	Address change date: 2021/09/22. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP. Previous address: 5th Floor One New Change London EC4M 9AF United Kingdom filed on: 22nd, September 2021	address	Free Download (1 page)
PSC05	Change to a person with significant control 2021/09/21 filed on: 22nd, September 2021	persons with significant control	Free Download (2 pages)
TM02	2021/09/21 - the day secretary's appointment was terminated filed on: 22nd, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (46 pages)
MR01	Registration of charge 112226140007, created on 2021/06/09 filed on: 18th, June 2021	mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112226140006, created on 2021/01/15 filed on: 21st, January 2021	mortgage	Free Download (7 pages)
AP01	New director appointment on 2020/11/13. filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	2020/11/13 - the day director's appointment was terminated filed on: 13th, November 2020	officers	Free Download (1 page)
MR01	Registration of charge 112226140005, created on 2020/10/05 filed on: 9th, October 2020	mortgage	Free Download (10 pages)
AP01	New director appointment on 2020/07/03. filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM01	2020/07/03 - the day director's appointment was terminated filed on: 3rd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/03. filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM01	2020/07/03 - the day director's appointment was terminated filed on: 3rd, July 2020	officers	Free Download (1 page)
MR01	Registration of charge 112226140004, created on 2020/04/08 filed on: 23rd, April 2020	mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 27th, March 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/02/22 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112226140003, created on 2020/01/14 filed on: 16th, January 2020	mortgage	Free Download (9 pages)
MR01	Registration of charge 112226140002, created on 2019/12/18 filed on: 19th, December 2019	mortgage	Free Download (19 pages)
TM01	2019/08/31 - the day director's appointment was terminated filed on: 3rd, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/10. filed on: 12th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/10. filed on: 11th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 10th, April 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/02/22 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112226140001, created on 2018/09/28 filed on: 28th, September 2018	mortgage	Free Download (49 pages)
CONNOT	Notice of change of name filed on: 21st, August 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/21 filed on: 21st, August 2018	resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/09/30, originally was 2019/02/28. filed on: 7th, March 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2018	incorporation	Free Download
SH01	50000.00 GBP is the capital in company's statement on 2018/02/23	capital

Heylo Housing Secured Bond Plc LEEDS

Heylo Housing Secured Bond Plc Address / Contact

Company Information / Profile

Company staff

Squire Patton Boggs Secretarial Services Limited

Andrew G.

Jonathan C.

Giles M.

Iain L.

Brian L.

Christopher H.

Nicholas M.

Gravitas Company Secretarial Services Limited

People with significant control

Company previous names

Company filings

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