Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 13 October 2026
- Last conf. stmt
- 29 September 2025
HH No. 1 Limited
- Incorporated
- 10 July 2014 (12 years)
- Previously known as
- Heylo Housing Limited (until 10 October 2018)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Pricewaterhousecoopers LLP 8th FloorCentral Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 81
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 60
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 March 2022
Director · Appointed 18 May 2021
American
Born July 1963 (63)
Director · Appointed 18 May 2021
British
Born March 1962 (64)
Officer history (13 former)
15 April 2025
21 March 2022
21 September 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
18 May 2021
31 December 2020
9 January 2020
9 January 2020
7 November 2019
14 January 2019
30 November 2018
30 November 2018
Resigned Castledine, Trevor Vaughan as Director
14 September 2018
14 September 2018
14 September 2018
14 September 2018
14 September 2018
28 April 2016
28 April 2016
28 July 2014
28 July 2014
Appointed Castledine, Trevor Vaughan as Director
28 July 2014
14 July 2014
10 July 2014
10 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11908205
Former controllers (7)
21 May 2019
Ceased Lancashire County Council (As Administering Authority of Lancashire County Pension Fund) — Owns 75–100% of shares
14 September 2018
Ceased Heylo Housing Group Limited — Owns 75–100% of shares
23 August 2018
Ceased Chris Hewitt — Has significant influence or control
23 August 2018
Ceased Giles Patrick Cyril Mackay — Owns 50–75% of shares
23 August 2018
23 August 2018
Ceased Sentrino Investments Ltd — Has significant influence or control
23 August 2018
Ceased Lancashire County Council — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HH No.1 New Holdings Limited In administration
HH No. 1 Limited This company In administrationOwns 75–100% of shares
Pall Mall House (Manchester) Management Limited Owns 25–50% of shares
Riverside Court Hitchin Management Limited Owns 25–50% of shares
Filings 255
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Notice of deemed approval of proposals | |||
| 13 May 2026 | Registered office address changed | |||
| 13 May 2026 | Statement of administrator's proposal | |||
| 24 April 2026 | Statement of affairs | |||
| 10 April 2026 | Appointment of an administrator |
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