HH NO. 3 LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Termination of appointment of Jonathan Paul Conway as a director on 2025-03-27

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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

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

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24/01/2424 January 2024 Registration of charge 111590180036, created on 2024-01-16

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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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 111590180035, created on 2023-10-10

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10/07/2310 July 2023 Registration of charge 111590180034, 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 111590180033, created on 2023-04-05

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16/02/2316 February 2023 Registration of charge 111590180032, created on 2023-02-10

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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06/12/226 December 2022 Auditor's resignation

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15/11/2215 November 2022 Full accounts made up to 2021-09-30

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21/10/2221 October 2022 Registration of charge 111590180031, created on 2022-10-17

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12/10/2212 October 2022 Registration of charge 111590180030, created on 2022-10-07

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16/02/2216 February 2022 Registration of charge 111590180028, created on 2022-02-07

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/11/2130 November 2021 Change of details for Heylo Housing Group 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 4th Floor [Ref: Csu] Leeds LS1 4AP on 2021-11-30

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29/11/2129 November 2021 Registration of charge 111590180027, created on 2021-11-26

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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 Heylo Housing Group Limited as a person with significant control on 2021-09-30

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27/07/2127 July 2021 Full accounts made up to 2020-09-30

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18/06/2118 June 2021 Registration of charge 111590180025, created on 2021-06-09

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28/07/2028 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180022

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN LOCHEAD

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT

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03/07/203 July 2020 DIRECTOR APPOINTED IAIN LAING

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03/07/203 July 2020 DIRECTOR APPOINTED JONATHAN PAUL CONWAY

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27/04/2027 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180021

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22/04/2022 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180020

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180019

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180018

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180017

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180012

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180015

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180014

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180013

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111590180016

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180011

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180010

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180009

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180008

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111590180002

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111590180004

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180007

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180006

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCALPINE-LEE

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180005

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12/04/1912 April 2019 DIRECTOR APPOINTED BRIAN GERARD LOCHEAD

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11/04/1911 April 2019 DIRECTOR APPOINTED MR GILES PATRICK CYRIL MACKAY

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111590180003

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180004

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180003

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111590180002

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111590180001

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21/08/1821 August 2018 COMPANY NAME CHANGED HEYLO HOUSING INVESTMENTS 3 LIMITED CERTIFICATE ISSUED ON 21/08/18

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21/08/1821 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/187 March 2018 CURRSHO FROM 31/01/2019 TO 30/09/2018

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19/01/1819 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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