Menna Overview
Here’s a quick overview of HH NO.1 HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.
HH NO.1 HOLDINGS LIMITED
- Company statusactive
- Company No11908205
- Age7 years 4 months Incorporated 27 March 2019
- Officers3
Address
6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England
HH NO.1 HOLDINGS LIMITED is an active company incorporated on 27 March 2019 and based in Leeds, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2021
Resolution
5 Years Ago on 03 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 May 2021
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 New Holdings Limited | 18 May 2021 | |
| Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund | 27 Mar 2019 |
Related Companies
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, GECZY, Andrew William, CONWAY, Jonathan Paul are mutual persons.
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.
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.
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.
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, GECZY, Andrew William are mutual persons.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, GECZY, Andrew William, MACKAY, Giles Patrick Cyril, CONWAY, Jonathan Paul, DAVY, Simon George, RULE, Christopher Paul, SIMPSON, Colin James, TOMLINSON, John Richard are mutual persons.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, GECZY, Andrew William, MACKAY, Giles Patrick Cyril, CONWAY, Jonathan Paul are mutual persons.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, GECZY, Andrew William, MACKAY, Giles Patrick Cyril, CONWAY, Jonathan Paul are mutual persons.
GECZY, Andrew William, MACKAY, Giles Patrick Cyril, CONWAY, Jonathan Paul are mutual persons.
GECZY, Andrew William, CONWAY, Jonathan Paul are mutual persons.
GECZY, Andrew William, CONWAY, Jonathan Paul are mutual persons.
GECZY, Andrew William are mutual persons.
GECZY, Andrew William are mutual persons.
GECZY, Andrew William are mutual persons.
GECZY, Andrew William are mutual persons.
GECZY, Andrew William are mutual persons.
GECZY, Andrew William are mutual persons.
GECZY, Andrew William are mutual persons.
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.
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.
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.
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.
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.
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.
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.
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.
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.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George, RULE, Christopher Paul, SIMPSON, Colin James are mutual persons.
DAVY, Simon George, RULE, Christopher Paul, SIMPSON, Colin James, TOMLINSON, John Richard are mutual persons.
DAVY, Simon George are mutual persons.
RULE, Christopher Paul are mutual persons.
RULE, Christopher Paul are mutual persons.
RULE, Christopher Paul are mutual persons.
RULE, Christopher Paul are mutual persons.
RULE, Christopher Paul are mutual persons.
RULE, Christopher Paul are mutual persons.
RULE, Christopher Paul, SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
TOMLINSON, John Richard, WARDEN, Louise Victoria are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HH NO.1 HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.