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Company · Leeds In Administration

HH NO. 1 Limited

Renting and operating of Housing Association real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Jonathan Paul Conway 2021-2025 Director View profile
  2. Simon George Davy 2020-2021 Director View profile
  3. Colin James Simpson 2019-2021 Director View profile
  4. John Richard Tomlinson 2018-2020 Director View profile
  5. Christopher Paul Rule 2018-2020 Director View profile
  6. Jonathan Ottley Short 2016-2018 Director View profile
  7. Steven Robert Faber 2014-2016 Director View profile
  8. Trevor Vaughan Castledine 2014-2018 Director View profile
  9. Christopher Andrew Hewitt 2014-2018 Director View profile
  10. Nicholas Alexander Mcalpine-Lee 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and operating of Housing Association real estate
Incorporated
10/07/2014
Registered office
Leeds
Previous names
Heylo Housing Limited (until 10/10/2018)

Ownership

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
  • 07982302 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.

Group

  1. HH NO. 1 Limited is controlled by Chris Hewitt
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-08-23 · source: Companies House PSC register

Ultimately controlled by Chris Hewitt.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.6y median 8.6y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09123811
Status
In Administration
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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