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
Network
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Who leads it
Previous officers 10
- Jonathan Paul Conway 2021-2025 View profile
- Simon George Davy 2020-2021 View profile
- Colin James Simpson 2019-2021 View profile
- John Richard Tomlinson 2018-2020 View profile
- Christopher Paul Rule 2018-2020 View profile
- Jonathan Ottley Short 2016-2018 View profile
- Steven Robert Faber 2014-2016 View profile
- Trevor Vaughan Castledine 2014-2018 View profile
- Christopher Andrew Hewitt 2014-2018 View profile
- Nicholas Alexander Mcalpine-Lee 2014-2018 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
- 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
- Andrew William Geczy Director · appointed 2021
- Giles Patrick Cyril Mackay Director · appointed 2014
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
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.
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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