HH NO.1 HOLDINGS LIMITED

6 Wellington Place 6 Wellington Place, Leeds, LS1 4AP, England
StatusACTIVE
Company No.11908205
CategoryPrivate Limited Company
Incorporated27 Mar 2019
Age5 years, 1 month, 2 days
JurisdictionEngland Wales

SUMMARY

HH NO.1 HOLDINGS LIMITED is an active private limited company with number 11908205. It was incorporated 5 years, 1 month, 2 days ago, on 27 March 2019. The company address is 6 Wellington Place 6 Wellington Place, Leeds, LS1 4AP, England.



Accounts

Reference Day30 September
Next due date30 Jun 2025
Next made up30 Sep 2024
Last Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Made up to30 Sep 2023
TypeFull
Next Accounts
Period end30 Sep 2024
Period start01 Oct 2023
Due on30 Jun 2025

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date09 Apr 2025
Next made up26 Mar 2025
Last made up26 Mar 2024

Charges

This company has charges.

See charges for HH NO.1 HOLDINGS LIMITED

People

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Mar 2022

Current time on role 2 years, 1 month, 8 days

CONWAY, Jonathan Paul

Director

Corporate Finance Director

ACTIVE

Assigned on 18 May 2021

Current time on role 2 years, 11 months, 11 days

GECZY, Andrew William

Director

Ceo

ACTIVE

Assigned on 18 May 2021

Current time on role 2 years, 11 months, 11 days

MACKAY, Giles Patrick Cyril

Director

Director

ACTIVE

Assigned on 18 May 2021

Current time on role 2 years, 11 months, 11 days

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 May 2021

Resigned on 21 Sep 2021

Time on role 4 months, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HH NO.1 HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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