CompaniesInTheUK

HH NO. 1 LIMITED

Company number 09123811 ·

In Administration

2 active / 7 ceased · persons with significant control

Hh No.1 Holdings 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
Notified on
2019-05-21
Correspondence address
First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
11908205
Country registered
England

Hh No.1 Holdings 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
Notified on
2019-05-21
Correspondence address
6, Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
11908205
Country registered
England

Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund)

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
2018-09-14
Ceased on
2019-05-21
Correspondence address
County Hall, Bow Lane, Preston, Lancashire, PR1 8RL, England
Legal form
Local Authority
Place registered
Companies House
Registration number
N/A
Country registered
England

Heylo Housing Group 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
2018-08-23
Ceased on
2018-09-14
Correspondence address
5th Floor, One New Change, London, EC4M 9AF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England & Wales
Registration number
11104403
Country registered
England

Chris Hewitt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-23
Date of birth
October 1978
Nationality
British
Country of residence
Scotland
Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

Mr Giles Patrick Cyril Mackay

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-23
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

Mr Nicholas Alexander Mcalpine-Lee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-23
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

Sentrino Investments Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-23
Correspondence address
65, Grosvenor Street, London, W1K 3JH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05948858
Country registered
England

Lancashire County Council

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-23
Correspondence address
PO BOX 78, County Hall, Fishergate, Preston, Lancashire, PR1 8XJ, England
Legal form
Local Authority
Place registered
N/A
Registration number
N/A
Country registered
N/A