HH NO. 1 LIMITED
6 officers / 8 resignations
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- Correspondence address
- Rutland House 148 Edmund Street, Birmingham, England, B3 2JR
- Role ACTIVE
- corporate-secretary
- Appointed on
- 21 March 2022
GECZY, Andrew William
- Correspondence address
- Level 6 Design Centre East Chelsea Harbour, London, England, SW10 0XF
- Role ACTIVE
- director
- Date of birth
- July 1963
- Appointed on
- 18 May 2021
CONWAY, Jonathan Paul
- Correspondence address
- Level 6 Design Centre East Chelsea Harbour, London, England, SW10 0XF
- Role ACTIVE
- director
- Date of birth
- June 1975
- Appointed on
- 18 May 2021
- Resigned on
- 15 April 2025
DAVY, SIMON GEORGE
- Correspondence address
- 169 UNION STREET, LONDON, ENGLAND, SE1 0LL
- Role ACTIVE
- Director
- Date of birth
- October 1970
- Appointed on
- 9 January 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SIMPSON, COLIN JAMES
- Correspondence address
- 169 UNION STREET, LONDON, ENGLAND, SE1 0LL
- Role ACTIVE
- Director
- Date of birth
- April 1983
- Appointed on
- 7 November 2019
- Nationality
- BRITISH
- Occupation
- HEAD OF ASSET MANAGEMENT
TOMLINSON, JOHN RICHARD
- Correspondence address
- 169 UNION STREET, LONDON, UNITED KINGDOM, SE1 0LL
- Role ACTIVE
- Director
- Date of birth
- January 1960
- Appointed on
- 30 November 2018
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
MACKAY, Giles Patrick Cyril
- Correspondence address
- Level 6 Design Centre East Chelsea Harbour, London, England, SW10 0XF
- Role RESIGNED
- director
- Date of birth
- March 1962
- Appointed on
- 18 May 2021
RULE, Christopher Paul
- Correspondence address
- Lpp, 2nd Floor 169 Union Street, London, England, SE1 0LL
- Role RESIGNED
- director
- Date of birth
- January 1979
- Appointed on
- 14 September 2018
- Resigned on
- 9 January 2020
SHORT, JONATHAN OTTLEY
- Correspondence address
- 65 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JH
- Role RESIGNED
- Director
- Date of birth
- July 1961
- Appointed on
- 28 April 2016
- Resigned on
- 14 September 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
FABER, STEVEN ROBERT
- Correspondence address
- INTERNOS GLOBAL INVESTORS LTD 65 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JH
- Role RESIGNED
- Director
- Date of birth
- July 1974
- Appointed on
- 28 July 2014
- Resigned on
- 28 April 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CASTLEDINE, TREVOR VAUGHAN
- Correspondence address
- C/O LOCAL PENSIONS PARTNERSHIP 169 UNION STREET, LONDON, ENGLAND, SE1 0LL
- Role RESIGNED
- Director
- Date of birth
- February 1969
- Appointed on
- 28 July 2014
- Resigned on
- 30 November 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
- Role RESIGNED
- Secretary
- Appointed on
- 14 July 2014
- Resigned on
- 14 January 2019
- Nationality
- BRITISH
MCALPINE-LEE, NICHOLAS ALEXANDER
- Correspondence address
- LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
- Role RESIGNED
- Director
- Date of birth
- May 1974
- Appointed on
- 10 July 2014
- Resigned on
- 14 September 2018
- Nationality
- BRITISH
- Occupation
- SELF-EMPLOYED
HEWITT, CHRISTOPHER ANDREW
- Correspondence address
- LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
- Role RESIGNED
- Director
- Date of birth
- October 1978
- Appointed on
- 10 July 2014
- Resigned on
- 14 September 2018
- Nationality
- BRITISH
- Occupation
- SELF-EMPLOYED
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