Menna Overview
Here’s a quick overview of HH NO. 1 LIMITED 👀 — a Leeds based business that started in 2014.
HH NO. 1 LIMITED
- Company statusactive
- Company No09123811
- Age12 years Incorporated 10 July 2014
- Officers3
Address
6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England
HH NO. 1 LIMITED is an active company incorporated on 10 July 2014 and based in Leeds, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Mar 2022 | |
| GECZY, Andrew William | director | Jul 1963 | 18 May 2021 |
| MACKAY, Giles Patrick Cyril | director | Mar 1962 | 18 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh No.1 Holdings Limited | 21 May 2019 | |
| Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund) | 14 Sept 2018 | |
| Heylo Housing Group Limited | 23 Aug 2018 | |
| Chris Hewitt | Oct 1978 | 06 Apr 2016 |
| Mr Giles Patrick Cyril Mackay | Mar 1962 | 06 Apr 2016 |
| Mr Nicholas Alexander Mcalpine-Lee | May 1974 | 06 Apr 2016 |
| Sentrino Investments Ltd | 06 Apr 2016 | |
| Lancashire County Council | 06 Apr 2016 |
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, GECZY, Andrew William, CONWAY, Jonathan Paul are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, HEWITT, Christopher Andrew, MACKAY, Giles Patrick Cyril, MCALPINE-LEE, Nicholas Alexander, SHORT, Jonathan Ottley are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of HH NO. 1 LIMITED 👀 — a Leeds based business that started in 2014.