HH NO. 1 Limited
Company 09123811 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew William Geczy Director · appointed 2021
- Giles Patrick Cyril Mackay Director · appointed 2014
8.6y median 8.6y
average tenure
12y
longest tenure
Directors past 6 years
- Giles Patrick Cyril Mackay Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew William Geczy Director · appointed 2021
- Giles Patrick Cyril Mackay Director · appointed 2014
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 13Construction 5Finance 5Property 5Professional services 3Dormant 2Health and social care 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HH NO. 2 Limited 2 shared directors
- HH NO. 3 Limited 2 shared directors
- Heylo Housing Secured Bond PLC 2 shared directors
- HH NO.1 Holdings Limited 2 shared directors
- HH NO. 5 Limited 2 shared directors
- HH NO. 6 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09123811 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 10/07/2014 |
| Address | PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giles Patrick Cyril Mackay ceased 2018-08-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - HH NO.1 Holdings Limited
75-100% shares, 75-100% voting · notified 2019-05-21 - Sentrino Investments Limited ceased 2018-08-23
significant influence · notified 2016-04-06 - Heylo Housing Group Limited ceased 2018-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HHT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Andrew William Geczy Director · appointed 2021
- Giles Patrick Cyril Mackay Director · appointed 2014
Show 10 former officers
- Jonathan Paul Conway Director · appointed 2021 · resigned 2025
- Simon George Davy Director · appointed 2020 · resigned 2021
- Colin James Simpson Director · appointed 2019 · resigned 2021
- John Richard Tomlinson Director · appointed 2018 · resigned 2020
- Christopher Paul Rule Director · appointed 2018 · resigned 2020
- Jonathan Ottley Short Director · appointed 2016 · resigned 2018
- Steven Robert Faber Director · appointed 2014 · resigned 2016
- Trevor Vaughan Castledine Director · appointed 2014 · resigned 2018
- Christopher Andrew Hewitt Director · appointed 2014 · resigned 2018
- Nicholas Alexander Mcalpine-Lee Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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