HH NO. 1 LIMITED

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24/07/2524 July 2025 NewRegistration of charge 091238110077, created on 2025-07-21

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17/04/2517 April 2025 Registration of charge 091238110076, created on 2025-04-14

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16/04/2516 April 2025 Termination of appointment of Jonathan Paul Conway as a director on 2025-04-15

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13/01/2513 January 2025 Registration of charge 091238110075, created on 2025-01-09

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31/12/2431 December 2024 Full accounts made up to 2024-09-30

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10/10/2410 October 2024 Registration of charge 091238110074, created on 2024-10-08

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09/10/249 October 2024 Confirmation statement made on 2024-09-29 with no updates

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26/07/2426 July 2024 Registration of charge 091238110073, created on 2024-07-22

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05/06/245 June 2024 Director's details changed for Giles Patrick Cyril Mackay on 2024-06-05

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10/04/2410 April 2024 Registration of charge 091238110072, created on 2024-04-08

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24/01/2424 January 2024 Registration of charge 091238110071, created on 2024-01-16

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11/01/2411 January 2024 Full accounts made up to 2023-09-30

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11/10/2311 October 2023 Registration of charge 091238110070, created on 2023-10-10

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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10/07/2310 July 2023 Registration of charge 091238110069, created on 2023-07-05

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15/04/2315 April 2023 Full accounts made up to 2022-09-30

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12/04/2312 April 2023 Registration of charge 091238110068, created on 2023-04-05

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16/02/2316 February 2023 Registration of charge 091238110067, created on 2023-02-10

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31/01/2331 January 2023 Full accounts made up to 2021-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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14/10/2214 October 2022 Registration of charge 091238110066, created on 2022-10-06

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16/02/2216 February 2022 Registration of charge 091238110064, created on 2022-02-07

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02/12/212 December 2021 Registration of charge 091238110063, created on 2021-11-26

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30/11/2130 November 2021 Change of details for Hh No.1 Holdings Limited as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on 2021-11-30

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14/10/2114 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on 2021-09-30

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30/09/2130 September 2021 Change of details for Hh No.1 Holdings Limited as a person with significant control on 2021-09-30

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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14/01/2014 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110060

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RULE

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09/01/209 January 2020 DIRECTOR APPOINTED MR SIMON GEORGE DAVY

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07/11/197 November 2019 CESSATION OF LANCASHIRE COUNTY COUNCIL (AS ADMINISTERING AUTHORITY OF LANCASHIRE COUNTY PENSION FUND) AS A PSC

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH NO.1 HOLDINGS LIMITED

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07/11/197 November 2019 DIRECTOR APPOINTED MR COLIN JAMES SIMPSON

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110050

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110001

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110009

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110047

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110057

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110004

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110031

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110034

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110054

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110041

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110051

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110003

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110008

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110011

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110024

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110035

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110048

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110052

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110055

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110014

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110025

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110027

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110032

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110038

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110029

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110033

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110039

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110010

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110015

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110026

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110007

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110002

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110058

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110056

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110053

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110040

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091238110060

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091238110059

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12/06/1912 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/194 June 2019 21/05/19 STATEMENT OF CAPITAL GBP 330496753.38

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30/05/1930 May 2019 21/05/19 STATEMENT OF CAPITAL GBP 253.38

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10/04/1910 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110030

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110023

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110005

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110021

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110019

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110017

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110042

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110045

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110044

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110049

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110043

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110020

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110022

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110018

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110016

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110013

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110012

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110028

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19/01/1919 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110046

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091238110058

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091238110057

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091238110056

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091238110054

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091238110055

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15/12/1815 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110053

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14/12/1814 December 2018 DIRECTOR APPOINTED MR JOHN RICHARD TOMLINSON

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR CASTLEDINE

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110052

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10/10/1810 October 2018 COMPANY NAME CHANGED HEYLO HOUSING LIMITED CERTIFICATE ISSUED ON 10/10/18

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110051

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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26/09/1826 September 2018 CESSATION OF LANCASHIRE COUNTY COUNCIL AS A PSC

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / INTERNOS GLOBAL INVESTORS LIMITED / 23/05/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 31/07/2018

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYLO HOUSING GROUP LIMITED

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCASHIRE COUNTY COUNCIL (AS ADMINISTERING AUTHORITY OF LANCASHIRE COUNTY PENSION FUND)

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT

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26/09/1826 September 2018 DIRECTOR APPOINTED CHRISTOPHER PAUL RULE

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCALPINE-LEE

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR GILES MACKAY

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26/09/1826 September 2018 CESSATION OF SENTRINO INVESTMENTS LTD AS A PSC

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26/09/1826 September 2018 CESSATION OF NICHOLAS ALEXANDER MCALPINE-LEE AS A PSC

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26/09/1826 September 2018 CESSATION OF HEYLO HOUSING GROUP LIMITED AS A PSC

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26/09/1826 September 2018 CESSATION OF GILES PATRICK CYRIL MACKAY AS A PSC

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / LANCASHIRE COUNTY COUNCIL / 31/07/2018

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26/09/1826 September 2018 CESSATION OF CHRIS HEWITT AS A PSC

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20/09/1820 September 2018 ADOPT ARTICLES 13/09/2018

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110050

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110049

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110048

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110047

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110037

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110036

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31/07/1831 July 2018 SOLVENCY STATEMENT DATED 31/07/18

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31/07/1831 July 2018 STATEMENT BY DIRECTORS

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31/07/1831 July 2018 31/07/18 STATEMENT OF CAPITAL GBP 80.02

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31/07/1831 July 2018 REDUCE ISSUED CAPITAL 31/07/2018

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110046

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110045

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110044

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110043

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110042

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110041

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110040

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110039

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110038

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110037

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110036

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110035

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110034

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110033

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09/03/189 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091238110032

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110031

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110030

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VAUGHAN CASTLEDINE / 31/10/2017

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110029

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110028

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110027

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03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110026

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER MCALPINE-LEE / 30/11/2016

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110025

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23/03/1723 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091238110024

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110019

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110020

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110022

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110021

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110016

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110023

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110018

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110017

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110015

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110014

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110013

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110012

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110011

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110010

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110009

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN FABER

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28/04/1628 April 2016 DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT

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22/04/1622 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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05/03/165 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110006

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110008

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25/01/1625 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110007

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091238110006

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06/10/156 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091238110005

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091238110004

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091238110003

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09/10/149 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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11/09/1411 September 2014 AGREEMENT AND TRUST DEED 28/08/2014

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11/09/1411 September 2014 ADOPT ARTICLES 28/08/2014

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091238110002

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08/09/148 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091238110001

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT FABER / 04/09/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VAUGHAN CASTLEDINE / 04/09/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 04/09/2014

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28/08/1428 August 2014

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18/08/1418 August 2014

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18/08/1418 August 2014 CURREXT FROM 31/07/2015 TO 30/09/2015

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05/08/145 August 2014 DIRECTOR APPOINTED MR TREVOR VAUGHAN CASTLEDINE

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER MCALPINE-LEE / 22/07/2014

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HEWITT / 22/07/2014

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01/08/141 August 2014 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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30/07/1430 July 2014 DIRECTOR APPOINTED MR STEVEN ROBERT FABER

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29/07/1429 July 2014 DIRECTOR APPOINTED MR GILES PATRICK CYRIL MACKAY

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM

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10/07/1410 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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