Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
HH No.1 New Holdings Limited
- Incorporated
- 25 September 2020 (6 years)
- Previously known as
- Hamsard 3590 Limited (until 18 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Heylo Housing Group Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Pricewaterhousecoopers LLP 8th FloorCentral Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heylo Housing Group Limited
Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01114304
Former controllers (4)
15 January 2021
Ceased Giles Patrick Cyril Mackay — Owns 75–100% of shares
18 December 2020
Ceased HHGL Limited — Owns 75–100% of shares
18 December 2020
Ceased Giles Patrick Cyril Mackay — Owns 75–100% of shares
5 November 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HH No.1 New Holdings Limited This company In administration
Pall Mall House (Manchester) Management Limited Owns 25–50% of shares
Riverside Court Hitchin Management Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Administrator's progress report |
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