HH NO.1 NEW Holdings Limited
Company 12905718 In Administration
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Worthearly Limited 1 shared director
- Statuslist Limited 1 shared director
- Bivar Limited 1 shared director
- PXS Limited 1 shared director
- Touchdown Relocation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12905718 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 25/09/2020 |
| 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)
Ownership - persons with significant control (5)
- Heylo Housing Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Squire Patton Boggs Directors Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Giles Patrick Cyril Mackay ceased 2020 British
ownership of shares 75-100% voting rights 75-100% - Giles Patrick Cyril Mackay ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hhgl Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Andrew William Gezcy Director · appointed 2021
- Giles Patrick Cyril Mackay Director · appointed 2020
Show 3 former officers
- Jonathan Paul Conway Director · appointed 2021 · resigned 2025
- Andrew William Geczy Director · appointed 2020 · resigned 2020
- Jonathan Conway Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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