Heylo Housing Group Limited

In receivershipAccounts overdue 11104403 Private limited company
Incorporated
8 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
One Sovereign Quay
Leeds
LS1 4AG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

James Smith, Felicity
Director · Appointed 11 September 2023
British,Australian
Born April 1968 (58)
Corporate Secretary · Appointed 14 April 2023
Director · Appointed 8 December 2017
British
Born March 1962 (64)
Director · Appointed 8 December 2017
British
Born July 1961 (65)
Officer history (11 former)
30 September 2026
Resigned Samworth, Martin David as Director
30 September 2026
Resigned Jopling, Nick as Director
20 April 2026
Resigned Montague, David Frederick as Director
20 April 2026
Resigned Green, Jason Timothy as Director
13 February 2025
Appointed Green, Jason Timothy as Director
12 February 2025
Resigned Makinson, Joanna Claire as Director
1 November 2023
Appointed Makinson, Joanna Claire as Director
20 October 2023
Appointed Samworth, Martin David as Director
11 September 2023
Appointed James Smith, Felicity as Director
1 July 2023
Resigned Turner, Grenville as Director
14 April 2023
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
24 January 2022
Appointed Montague, David Frederick as Director
21 September 2021
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
25 February 2021
Resigned Hewitt, Christopher Andrew as Director
23 June 2020
Resigned Lochead, Brian Gerard as Director
31 August 2019
10 April 2019
Appointed Lochead, Brian Gerard as Director
10 April 2019
Appointed Jopling, Nick as Director
10 April 2019
Appointed Turner, Grenville as Director
12 June 2018
Resigned Castledine, Trevor Vaughan as Director
8 December 2017
Appointed Castledine, Trevor Vaughan as Director
8 December 2017
Appointed Mcalpine-Lee, Nicholas Alexander as Director
8 December 2017
Appointed Hewitt, Christopher Andrew as Director
8 December 2017
Appointed Short, Jonathan Ottley as Director
8 December 2017
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
8 December 2017
Appointed Mackay, Giles Patrick Cyril as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16972964
Former controllers (4)
22 January 2026
Ceased Manifesto Technologies Limited — Owns 75–100% of shares
27 April 2022
Ceased Giles Patrick Cyril Mackay — Owns 75–100% of shares
30 November 2020
Ceased Christopher Andrew Hewitt — Has significant influence or control
31 August 2019
Ceased Nicholas Alexander Mcalpine-Lee — Has significant influence or control

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 This company In receivershipOwns 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 84

Show all 84 filings

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