HH No. 3 Limited

Active11159018 Private limited company
Incorporated
19 January 2018 (8 years)
Previously known as
Heylo Housing Investments 3 Limited (until 21 August 2018)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
One Sovereign Quay
Leeds
LS1 4AG

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
41
Outstanding
38
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
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
27 March 2025
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
Resigned Laing, Iain Gordon as Director
13 November 2020
Appointed Geczy, Andrew William as Director
3 July 2020
Appointed 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
31 August 2019
10 April 2019
Appointed Lochead, Brian Gerard as Director
10 April 2019
Appointed Mackay, Giles Patrick Cyril 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

Corporate entity · Notified 19 January 2018
Owns 75–100% of shares
Holds 75–100% 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

Heylo Housing Holdco Limited Owns 75–100% of shares
Heylo Housing Group Limited 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 This company 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 91

DateDescriptionMade Up ToPagesPDF
7 October 2026Registration of a charge
6 October 2026Termination of appointment of a director
28 August 2026Registration of a charge
25 August 2026Appointment of a director
20 June 2026Full accounts30 September 2025
Show all 91 filings

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