Manifesto Technologies Limited

Active13941851 Private limited company
Incorporated
25 February 2022 (4 years)
Previously known as
Hamsard 3666 Limited (until 18 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Giles Patrick Cyril Mackay
Accounts type
Group
Region
Yorkshire
Address
One Sovereign Quay
Leeds
LS1 4AG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2022
British
Born March 1962 (64)
Officer history (5 former)
16 May 2022
Resigned James, Felicity Elizabeth as Director
16 May 2022
Resigned Patel, Timir as Director
27 April 2022
Appointed Mackay, Giles Patrick Cyril as Director
27 April 2022
Appointed James, Felicity Elizabeth as Director
27 April 2022
Appointed Patel, Timir as Director
27 April 2022
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
27 April 2022
Resigned Jones, Jonathan James as Director
27 April 2022
Resigned Squire Patton Boggs Directors Limited as Corporate Director
25 February 2022
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
25 February 2022
Appointed Jones, Jonathan James as Director
25 February 2022
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
27 April 2022
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Manifesto Technologies Limited This company
Heylo Housing Holdco Limited Owns 75–100% of shares
Heylo Housing Group Limited In receivershipOwns 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 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?