HH No.1 Holdings Limited

In administration11908205 Private limited company

Incorporated: 27 March 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew William Geczy
Giles Patrick Cyril Mackay
Owned by: HH No.1 New Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Pricewaterhousecoopers LLP 8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due: 30 June 2026
Last accounts: 30 September 2024
Conf. stmt due: 9 April 2026
Last conf. stmt: 26 March 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary · Appointed 21 March 2022

Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies

Geczy, Andrew William

Director · Appointed 18 May 2021

Also at International Medical Corps (UK) · more companies

American

Born July 1963 (63)

Mackay, Giles Patrick Cyril

Director · Appointed 18 May 2021

Also at Upstix Technologies Ltd, Manifesto Technologies Limited, HH No. 6 Limited · more companies

British

Born March 1962 (64)

Officer history (7 former)

15 April 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

18 May 2021

Resigned Warden, Louise Victoria as Director

18 May 2021

Resigned Davy, Simon George as Director

18 May 2021

Appointed Conway, Jonathan Paul as Director

18 May 2021

Appointed Mackay, Giles Patrick Cyril as Director

18 May 2021

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

18 May 2021

Appointed Geczy, Andrew William as Director

18 May 2021

Resigned Simpson, Colin James as Director

31 December 2020

Appointed Warden, Louise Victoria as Director

31 December 2020

Resigned Tomlinson, John Richard as Director

9 January 2020

Resigned Rule, Christopher Paul as Director

9 January 2020

Appointed Davy, Simon George as Director

8 May 2019

Appointed Tomlinson, John Richard as Director

27 March 2019

Appointed Rule, Christopher Paul as Director

27 March 2019

Appointed Simpson, Colin James as Director

Ownership 1 active

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

HH No.1 New Holdings Limited

Corporate entity · Notified 18 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12905718

Former controllers (1)

18 May 2021

Ceased Lancashire County Council As the Administering Authority of the Lancashire County Pension Fund — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HH No.1 New Holdings Limited In administration

HH No.1 Holdings Limited This company In administrationOwns 75–100% of shares

HH No. 1 Limited 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 59

Date	Description	Made Up To	Pages	PDF
23 October 2026	Administrator's progress report
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