Website & contact details
- Group website
- The site of this company’s group or brand.
Heylo Housing Secured Bond PLC
- Incorporated
- 23 February 2018 (8 years)
- Previously known as
- Heylo Housing Investments 4 PLC (until 21 August 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- One Sovereign QuayLeedsLS1 4AG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 17
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
British
Born January 1965 (61)
Corporate Secretary · Appointed 21 March 2022
Director · Appointed 10 April 2019
British
Born March 1962 (64)
Officer history (7 former)
30 September 2026
14 August 2026
15 April 2025
21 March 2022
21 September 2021
13 November 2020
13 November 2020
3 July 2020
3 July 2020
3 July 2020
3 July 2020
31 August 2019
10 April 2019
10 April 2019
23 February 2018
23 February 2018
23 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 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 Registered Provider Limited Owns 75–100% of shares
Heylo Housing Secured Bond PLC This company Owns 75–100% of shares
HH No. 2 Limited Owns 75–100% of shares
HH No. 3 Limited Owns 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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Registration of a charge | |||
| 25 August 2026 | Appointment of a director | |||
| 24 April 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Registered office address changed |
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