HH No. 5 Limited

In administration11992843 Private limited company

Incorporated: 13 May 2019 (7 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Andrew William Geczy
Giles Patrick Cyril Mackay
Owned by: Heylo Housing Group 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: 26 May 2026
Last conf. stmt: 12 May 2025

Charges

Total: 21
Outstanding: 21
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 13 November 2020

Also at International Medical Corps (UK) · more companies

American

Born July 1963 (63)

Mackay, Giles Patrick Cyril

Director · Appointed 13 May 2019

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

British

Born March 1962 (64)

Officer history (6 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

13 November 2020

Appointed Geczy, Andrew William as Director

13 November 2020

Resigned Laing, Iain Gordon as Director

3 July 2020

Appointed Laing, Iain Gordon as Director

3 July 2020

Appointed Conway, Jonathan Paul as Director

3 July 2020

Resigned Hewitt, Chris as Director

3 July 2020

Resigned Lochead, Brian Gerard as Director

31 August 2019

Resigned Mcalpine-Lee, Nicholas Alexander as Director

13 May 2019

Appointed Mcalpine-Lee, Nicholas Alexander as Director

13 May 2019

Appointed Hewitt, Chris as Director

13 May 2019

Appointed Lochead, Brian Gerard as Director

13 May 2019

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

13 May 2019

Appointed Mackay, Giles Patrick Cyril as Director

Ownership 1 active

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

Heylo Housing Group Limited

Corporate entity · Notified 13 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

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 Owns 75–100% of shares

HH No. 3 Limited Owns 75–100% of shares

HH No. 5 Limited This company 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 61

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