HEYLO HOUSING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11104403 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2017 |
| Age | 6 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HEYLO HOUSING GROUP LIMITED is an active private limited company with number 11104403. It was incorporated 6 years, 5 months, 8 days ago, on 08 December 2017. The company address is 6 Wellington Place 6 Wellington Place, Leeds, LS1 4AP, England.
Company Fillings
Accounts with accounts type group
Date: 11 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanna Makinson
Appointment date: 2023-11-01
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-20
Officer name: Mr Martin David Samworth
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Felicity James Smith
Appointment date: 2023-09-11
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grenville Turner
Termination date: 2023-07-01
Documents
Accounts with accounts type group
Date: 23 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint corporate secretary company with name date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-04-14
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Accounts amended with accounts type group
Date: 22 Mar 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AAMD
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 09 Mar 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Capital return purchase own shares
Date: 24 Oct 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Oct 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH06
Capital : 50.02 GBP
Date: 2022-04-26
Documents
Mortgage satisfy charge full
Date: 16 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111044030004
Documents
Notification of a person with significant control
Date: 26 May 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-27
Psc name: Manifesto Technologies Limited
Documents
Cessation of a person with significant control
Date: 26 May 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-27
Psc name: Giles Patrick Cyril Mackay
Documents
Termination secretary company with name termination date
Date: 17 Mar 2022
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-21
Officer name: Gravitas Company Secretarial Services Limited
Documents
Capital cancellation shares
Date: 07 Feb 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH06
Capital : 51.02 GBP
Date: 2021-12-31
Documents
Capital return purchase own shares
Date: 07 Feb 2022
Category: Capital
Type: SH03
Documents
Second filing of director appointment with name
Date: 31 Jan 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Frederick Montague
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frederick Montague
Appointment date: 2022-01-20
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type group
Date: 07 Dec 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type group
Date: 06 Dec 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Address
Type: AD01
New address: 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP
Old address: 5th Floor One New Change London EC4M 9AF England
Change date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
New address: 5th Floor One New Change London EC4M 9AF
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England
Change date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Address
Type: AD01
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP
Change date: 2021-09-22
Old address: 5th Floor One New Change London EC4M 9AF
Documents
Resolution
Date: 12 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Aug 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH06
Capital : 55.02 GBP
Date: 2021-04-30
Documents
Capital cancellation shares
Date: 09 Aug 2021
Action Date: 21 May 2021
Category: Capital
Type: SH06
Capital : 53.02 GBP
Date: 2021-05-21
Documents
Capital return purchase own shares
Date: 09 Aug 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Aug 2021
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111044030005
Charge creation date: 2021-04-30
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Hewitt
Termination date: 2021-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 29 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111044030004
Charge creation date: 2021-01-29
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-23
Psc name: Mr Giles Patrick Cyril Mackay
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-30
Psc name: Christopher Andrew Hewitt
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 19 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-19
Charge number: 111044030003
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2020
Action Date: 24 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-24
Charge number: 111044030002
Documents
Accounts with accounts type group
Date: 24 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-23
Officer name: Brian Gerard Lochead
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111044030001
Charge creation date: 2020-03-05
Documents
Cessation of a person with significant control
Date: 05 Mar 2020
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-31
Psc name: Nicholas Alexander Mcalpine-Lee
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Alexander Mcalpine-Lee
Termination date: 2019-08-31
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grenville Turner
Appointment date: 2019-04-10
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nick Jopling
Appointment date: 2019-04-10
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-10
Officer name: Brian Gerard Lochead
Documents
Accounts with accounts type group
Date: 10 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 13 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-09-30
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Notification of a person with significant control
Date: 10 Oct 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-23
Psc name: Giles Patrick Cyril Mackay
Documents
Notification of a person with significant control
Date: 10 Oct 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Alexander Mcalpine-Lee
Notification date: 2018-08-23
Documents
Change to a person with significant control
Date: 10 Oct 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Andrew Hewitt
Change date: 2018-08-23
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-14
Capital : 60.02 GBP
Documents
Legacy
Date: 13 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/09/18
Documents
Resolution
Date: 13 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Sep 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 23 Aug 2018
Category: Capital
Type: SH01
Capital : 60,000,000 GBP
Date: 2018-08-23
Documents
Resolution
Date: 04 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Vaughan Castledine
Termination date: 2018-06-12
Documents
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