HH No.6 Holdco Limited

Active12905853 Private limited company
Incorporated
25 September 2020 (6 years)
Previously known as
Hamsard 3591 Limited (until 18 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Heylo Housing Group Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
One Sovereign Quay
Leeds
LS1 4AG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British,Irish
Born March 1962 (64)
Corporate Secretary · Appointed 21 March 2022
Officer history (7 former)
8 October 2026
Resigned Geczy, Andrew William as Director
8 October 2026
Appointed Mackay, Giles Patrick Cyril as Director
24 April 2026
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
15 January 2021
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
18 December 2020
Resigned Mackay, Giles Patrick Cyril as Director
18 December 2020
Appointed Conway, Jonathan Paul as Director
18 December 2020
Appointed Geczy, Andrew William as Director
5 November 2020
Appointed Mackay, Giles Patrick Cyril as Director
5 November 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
5 November 2020
Resigned Jones, Jonathan James as Director
5 November 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
25 September 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
25 September 2020
Appointed Jones, Jonathan James as Director
25 September 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Heylo Housing Group Limited
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01114403

Holdings 1

Companies where HH No.6 Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 December 2020
Ceased HHGL Limited — Owns 75–100% of shares
18 December 2020
Ceased Hamsard 3590 Limited — Owns 75–100% of shares
5 November 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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