HH NO. 3 LIMITED
| Status | ACTIVE |
| Company No. | 11159018 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2018 |
| Age | 6 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HH NO. 3 LIMITED is an active private limited company with number 11159018. It was incorporated 6 years, 3 months, 28 days ago, on 19 January 2018. The company address is 6 Wellington Place 6 Wellington Place, Leeds, LS1 4AP, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 16 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180036
Charge creation date: 2024-01-16
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-10
Charge number: 111590180035
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2023
Action Date: 05 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180034
Charge creation date: 2023-07-05
Documents
Accounts with accounts type full
Date: 15 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2023
Action Date: 05 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-05
Charge number: 111590180033
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 10 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180032
Charge creation date: 2023-02-10
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type full
Date: 15 Nov 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2022
Action Date: 17 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-17
Charge number: 111590180031
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-07
Charge number: 111590180030
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 12 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180029
Charge creation date: 2022-04-12
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-21
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180028
Charge creation date: 2022-02-07
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-30
Psc name: Heylo Housing Group Limited
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 4th Floor [Ref: Csu] Leeds LS1 4AP
Old address: 5th Floor One New Change London EC4M 9AF England
Change date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-26
Charge number: 111590180027
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Heylo Housing Group Limited
Change date: 2021-09-30
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
Change date: 2021-09-30
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
Documents
Change to a person with significant control
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-21
Psc name: Heylo Housing Group Limited
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
Old address: 5th Floor One New Change London EC4M 9AF United Kingdom
Change date: 2021-09-22
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP
Documents
Termination secretary company with name termination date
Date: 22 Sep 2021
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
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2021
Action Date: 18 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-18
Charge number: 111590180026
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2021
Action Date: 09 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-09
Charge number: 111590180025
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180024
Charge creation date: 2021-01-15
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mr Andrew William Geczy
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Gordon Laing
Termination date: 2020-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2020
Action Date: 05 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180023
Charge creation date: 2020-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180022
Charge creation date: 2020-07-08
Documents
Accounts with accounts type full
Date: 14 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Iain Laing
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Paul Conway
Appointment date: 2020-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Gerard Lochead
Termination date: 2020-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Christopher Andrew Hewitt
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2020
Action Date: 24 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180021
Charge creation date: 2020-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2020
Action Date: 08 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-08
Charge number: 111590180020
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2020
Action Date: 27 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-27
Charge number: 111590180019
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-14
Charge number: 111590180018
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180017
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180016
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180012
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 111590180015
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 111590180014
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 111590180013
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 111590180011
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180010
Charge creation date: 2019-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180009
Charge creation date: 2019-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 10 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-10
Charge number: 111590180008
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111590180004
Documents
Mortgage satisfy charge full
Date: 09 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111590180002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180007
Charge creation date: 2019-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-20
Charge number: 111590180006
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
Accounts with accounts type dormant
Date: 31 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2019
Action Date: 16 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180005
Charge creation date: 2019-07-16
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Gerard Lochead
Appointment date: 2019-04-10
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Patrick Cyril Mackay
Appointment date: 2019-04-10
Documents
Mortgage satisfy charge full
Date: 11 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111590180003
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2019
Action Date: 05 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111590180004
Charge creation date: 2019-02-05
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 111590180003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 111590180002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-14
Charge number: 111590180001
Documents
Resolution
Date: 21 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 07 Mar 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2019-01-31
Documents
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