Heylo Housing Registered Provider Limited

Active06573772 Private limited company
Incorporated
23 April 2008 (18 years)
Previously known as
Three Conditions Ltd (until 25 January 2017)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Jason Timothy Green
Accounts type
Full
Region
Yorkshire
Address
One Sovereign Quay
Leeds
LS1 4AG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born January 1965 (61)
Green, Jason Timothy
Director · Appointed 13 June 2024
British
Born February 1970 (56)
Corporate Secretary · Appointed 21 March 2022
Officer history (19 former)
30 September 2026
Resigned Willcocks, Tim as Director
30 September 2026
Resigned Shah, Ommasalma as Director
8 July 2026
Appointed Colgrave, Wendy Elizabeth as Director
8 July 2026
Appointed Willcocks, Tim as Director
4 July 2026
Resigned Akojie, Ebele as Director
4 July 2026
Resigned Montague, David Frederick as Director
19 March 2026
Resigned Geczy, Andrew William as Director
16 March 2026
Resigned Nicholson, Thomas Marshall as Director
14 March 2026
Resigned Willcocks, Timothy Stuart as Director
31 January 2025
Resigned Adonis, Andrew as Director
17 June 2024
Appointed Akojie, Ebele as Director
13 June 2024
Appointed Green, Jason Timothy as Director
28 February 2024
Resigned Nair, Priya as Director
20 October 2023
Appointed Nicholson, Thomas Marshall as Director
20 July 2023
Resigned Kassem, Tabitha as Director
23 November 2022
Appointed Shah, Ommasalma as Director
29 July 2022
Appointed Kassem, Tabitha as Director
15 July 2022
Resigned Jones, Mervyn Edward as Director
15 July 2022
31 May 2022
Appointed Montague, David Frederick as Director
21 March 2022
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
24 January 2022
Appointed Willcocks, Timothy Stuart as Director
24 January 2022
Appointed Adonis, Andrew as Director
27 October 2021
Resigned Moran, Graeme John as Director
26 October 2021
Appointed Geczy, Andrew William as Director
21 September 2021
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
20 June 2020
Appointed Nair, Priya as Director
31 August 2019
Resigned Mcalpine-Lee, Nicholas Alexander as Director
25 January 2019
13 February 2018
2 January 2018
Appointed Jones, Mervyn Edward as Director
23 May 2017
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
1 April 2017
24 January 2017
Appointed Mcalpine-Lee, Nicholas Alexander as Director
24 January 2017
Appointed Moran, Graeme John as Director
24 January 2017
Resigned Callaghan, John William as Secretary
24 January 2017
Resigned Callaghan, John William as Director
24 January 2017
Resigned Edwards, Timothy Charles James as Director
23 April 2008
Appointed Callaghan, John William as Secretary
23 April 2008
Appointed Callaghan, John William as Director
23 April 2008
Appointed Edwards, Timothy Charles James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11104403

Holdings 1

Companies where Heylo Housing Registered Provider Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 August 2018
Ceased Heylo Housing Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Heylo Housing Holdco Limited Owns 75–100% of shares
Heylo Housing Group Limited In receivershipOwns 75–100% of shares
Heylo Housing Registered Provider Limited This company Owns 75–100% of shares
Heylo Housing Secured Bond PLC Owns 75–100% of shares
HH No. 2 Limited Owns 75–100% of shares
HH No. 3 Limited Owns 75–100% of shares
HH No. 5 Limited In administrationOwns 75–100% of shares
Resimanagement Limited Holds 75–100% of voting rights
Outra Limited Owns 50–75% of shares
Upstix Technologies Ltd Owns 50–75% of shares

Filings 111

Show all 111 filings

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