HH No. 2 Limited

Active11159014 Private limited company

Incorporated: 19 January 2018 (8 years)
Previously known as: Heylo Housing Investments 2 Limited (until 21 August 2018)
Industry: Other business support service activities n.e.c. (82990)
Directors: Karl Smith
Robert Nicholas Lewis
Owned by: Heylo Housing Group Limited
Accounts type: Full
Region: North West
Address: C/o Interpath Limited
10th Floor
1 Marsden Street
Manchester
M2 1HW

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 1 February 2027
Last conf. stmt: 18 January 2026

Charges

Total: 495
Outstanding: 492
Part satisfied: 1
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Karl

Director · Appointed 6 October 2026

Irish

Born April 1980 (46)

Lewis, Robert Nicholas, Mr.

Director · Appointed 6 October 2026

British

Born February 1969 (57)

Officer history (11 former)

6 October 2026

Resigned Mackay, Giles Patrick Cyril as Director

6 October 2026

Appointed Lewis, Robert Nicholas, Mr. as Director

6 October 2026

Resigned Colgrave, Wendy Elizabeth as Director

6 October 2026

Appointed Smith, Karl as Director

6 October 2026

Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

30 September 2026

Resigned Geczy, Andrew William as Director

14 August 2026

Appointed Colgrave, Wendy Elizabeth as Director

27 April 2026

Appointed Geczy, Andrew William as Director

10 April 2026

Resigned Geczy, Andrew William as Director

10 April 2026

Resigned Conway, Jonathan Paul as Director

21 March 2022

Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

21 September 2021

Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary

13 November 2020

Appointed Geczy, Andrew William as Director

13 November 2020

Resigned Laing, Iain Gordon as Director

3 July 2020

Appointed Conway, Jonathan Paul as Director

3 July 2020

Resigned Lochead, Brian Gerard as Director

3 July 2020

Resigned Hewitt, Christopher Andrew as Director

3 July 2020

Appointed Laing, Iain Gordon as Director

31 August 2019

Resigned Mcalpine-Lee, Nicholas Alexander as Director

10 April 2019

Appointed Mackay, Giles Patrick Cyril as Director

10 April 2019

Appointed Lochead, Brian Gerard as Director

19 January 2018

Appointed Mcalpine-Lee, Nicholas Alexander as Director

19 January 2018

Appointed Hewitt, Christopher Andrew as Director

19 January 2018

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Heylo Housing Group Limited

Corporate entity · Notified 19 January 2018

Owns 75–100% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 11104403

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Manifesto Technologies Limited

Heylo Housing Holdco Limited Owns 75–100% of shares

Heylo Housing Group Limited In receivershipOwns 75–100% of shares

Heylo Housing Registered Provider Limited Owns 75–100% of shares

Heylo Housing Secured Bond PLC Owns 75–100% of shares

HH No. 2 Limited This company 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 558

Date	Description	Made Up To	Pages	PDF
5 November 2026	Appointment of a director
20 October 2026	Registered office address changed
16 October 2026	Appointment of a director
15 October 2026	Termination of appointment of a director
15 October 2026	Termination of appointment of a director