CompaniesInTheUK

HH NO.1 NEW HOLDINGS LIMITED

Company number 12905718 ·

In Administration

2 active / 1 ceased · persons with significant control

Heylo Housing Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-15
Correspondence address
6, Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England
Legal form
Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
01114304
Country registered
United Kingdom

Giles Patrick Cyril Mackay

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-11-05
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

Squire Patton Boggs Directors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-25
Ceased on
2020-11-05
Correspondence address
Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Country registered
England And Wales