Company In Administration
HH NO.1 Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jonathan Paul Conway 2021-2025 View profile
- Louise Victoria Warden 2020-2021 View profile
- Simon George Davy 2020-2021 View profile
- John Richard Tomlinson 2019-2020 View profile
- Colin James Simpson 2019-2021 View profile
- Christopher Paul Rule 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2019
Ownership
Owned by (1) 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.
- HH NO.1 NEW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18
Group
- HH NO.1 Holdings Limited
is controlled by HH NO.1 NEW Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 · source: Companies House PSC register - HH NO.1 NEW Holdings Limited
is controlled by Giles Patrick Cyril Mackay
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-11-05, ceased 2020-12-18 · source: Companies House PSC register
Ultimately controlled by Giles Patrick Cyril Mackay.
17 other companies in this group
- Heylo Housing Holdco Limited
- D M W Developments Limited
- PXS Limited
- Bivar Limited
- Statuslist Limited
- Upstix Technologies LTD
- PXS 3 Limited
- Gpcm Finco Limited
- Worthearly Limited
- Touchdown Relocation Limited
- Gpcm Holdco Limited
- Manifesto Technologies Limited
- 14215196
- Assettrust Limited
- Outra Limited
- Part Management Limited
- HH NO.1 NEW Holdings Limited
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 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew William Geczy Director · appointed 2021
- Giles Patrick Cyril Mackay Director · appointed 2021
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
- 11908205
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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