Hh No.1 Holdings Limited LEEDS


Hh No.1 Holdings Limited is a private limited company registered at 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds LS1 4AP. Incorporated on 2019-03-27, this 5-year-old company is run by 3 directors.
Director Giles M., appointed on 18 May 2021. Director Andrew G., appointed on 18 May 2021. Director Jonathan C., appointed on 18 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-27 and the date for the next filing is 2024-04-10. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hh No.1 Holdings 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 11908205
Date of Incorporation Wed, 27th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 March 2022

Giles M.

Position: Director

Appointed: 18 May 2021

Andrew G.

Position: Director

Appointed: 18 May 2021

Jonathan C.

Position: Director

Appointed: 18 May 2021

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 May 2021

Resigned: 21 September 2021

Louise W.

Position: Director

Appointed: 31 December 2020

Resigned: 18 May 2021

Simon D.

Position: Director

Appointed: 09 January 2020

Resigned: 18 May 2021

John T.

Position: Director

Appointed: 08 May 2019

Resigned: 31 December 2020

Colin S.

Position: Director

Appointed: 27 March 2019

Resigned: 18 May 2021

Christopher R.

Position: Director

Appointed: 27 March 2019

Resigned: 09 January 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Hh No.1 New Holdings Limited from Leeds, England. This PSC is categorised as "a private limited company", 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.

Hh No.1 New Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 12905718
Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 2nd, February 2024
Free Download (20 pages)

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