HH NO.1 NEW HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12905718 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2020 |
| Age | 3 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HH NO.1 NEW HOLDINGS LIMITED is an active private limited company with number 12905718. It was incorporated 3 years, 7 months, 5 days ago, on 25 September 2020. The company address is 6 Wellington Place 6 Wellington Place, Leeds, LS1 4AP, England.
Accounts
| Reference Day | 30 September |
| Next due date | 30 Jun 2025 |
| Next made up | 30 Sep 2024 |
| Last Accounts | |
| Period end | 30 Sep 2023 |
| Period start | 01 Oct 2022 |
| Made up to | 30 Sep 2023 |
| Type | Group |
| Next Accounts | |
| Period end | 30 Sep 2024 |
| Period start | 01 Oct 2023 |
| Due on | 30 Jun 2025 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2021-01-18 | HH NO.1 NEW HOLDINGS LIMITED |
| 2020-09-25 | HAMSARD 3590 LIMITED |
Confirmation Statment
| Next due date | 29 Jan 2025 |
| Next made up | 15 Jan 2025 |
| Last made up | 15 Jan 2024 |
Charges
This company has charges.
See charges for HH NO.1 NEW HOLDINGS LIMITED
People
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Mar 2022
Current time on role 2 years, 1 month, 9 days
Director
Corporate Finance Director
ACTIVEAssigned on 15 Jan 2021
Current time on role 3 years, 3 months, 15 days
Director
Ceo
ACTIVEAssigned on 15 Jan 2021
Current time on role 3 years, 3 months, 15 days
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 15 Jan 2021
Resigned on 21 Sep 2021
Time on role 8 months, 6 days
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 25 Sep 2020
Resigned on 05 Nov 2020
Time on role 1 month, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HH NO.1 NEW HOLDINGS LIMITED.
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