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Company Information for HH NO. 1 LIMITED
6 WELLINGTON PLACE, FOURTH FLOOR [REF: CSU], LEEDS, LS1 4AP,
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Company Registration Number
 09123811 Private Limited Company
|
Company Overview
About Hh No. 1 Ltd
HH NO. 1 LIMITED was founded on 2014-07-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Hh No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| HH NO. 1 LIMITED | ||
| Legal Registered Office | ||
| 6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LEEDS LS1 4AP Other companies in EC4M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09123811 | |
|---|---|---|
| Company ID Number | 09123811 | |
| Date formed | 2014-07-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 12:16:14 |
| Companies House |
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Company Officers of HH NO. 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
TREVOR VAUGHAN CASTLEDINE |
||
CHRISTOPHER ANDREW HEWITT |
||
GILES PATRICK CYRIL MACKAY |
||
NICHOLAS ALEXANDER MCALPINE-LEE |
||
JONATHAN OTTLEY SHORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN ROBERT FABER |
Director |
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| HEYLO HOUSING SECURED BOND PLC | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| HH NO. 2 LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| HH NO. 3 LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| VERTUMNUS CAPITAL LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| RESIMANAGEMENT LIMITED | Director | 2014-08-27 | CURRENT | 2012-07-24 | Active | |
| HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| OUTRA LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
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| HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
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| GPCM FINCO LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-02 | Active | |
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| AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Liquidation | |
| AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
| 6 BEDS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
| AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-18 | Dissolved 2015-08-14 | |
| ASSETTRUST HOUSING INVESTMENTS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-27 | Dissolved 2017-09-14 | |
| AHL LANGLEY HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
| 71 HERTS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-12-19 | |
| ASSETTRUST HOUSING LIMITED | Director | 2003-09-19 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
| STRATEGIC LAND INVESTMENTS LIMITED | Director | 1999-04-20 | CURRENT | 1998-11-26 | Active | |
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| BIVAR LIMITED | Director | 1993-02-15 | CURRENT | 1992-11-24 | Active | |
| STATUSLIST LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
| WORTHEARLY LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
| RESIMANAGEMENT LIMITED | Director | 2014-08-11 | CURRENT | 2012-07-24 | Active | |
| HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| HHT LIMITED | Director | 2016-04-28 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| NOS 4 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
| NOS 5 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
| NOS 6 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active | |
| NOS 7 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
| GILFIN PROPERTY HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 1982-01-18 | Liquidation | |
| SENTRINO CAPITAL LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| SENTRINO INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
| INTERNOS INVESTMENTS (GO) LIMITED | Director | 2009-12-11 | CURRENT | 2006-10-24 | Dissolved 2018-02-02 | |
| INTERNOS 51B LIMITED | Director | 2009-12-11 | CURRENT | 2007-02-21 | Dissolved 2018-02-02 | |
| INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
| SENTRINO MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-22 | Liquidation | |
| PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
| SENTRINO GENERAL PARTNER LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 091238110071 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 091238110070 | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 091238110069 | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 091238110068 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 091238110067 | ||
| FULL ACCOUNTS MADE UP TO 30/09/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110065 | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2022-03-21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110064 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110063 | |
| PSC05 | Change of details for Hh No.1 Holdings Limited as a person with significant control on 2021-11-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM 5th Floor One New Change London EC4M 9AF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| PSC05 | Change of details for Hh No.1 Holdings Limited as a person with significant control on 2021-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England | |
| PSC05 | Change of details for Hh No.1 Holdings Limited as a person with significant control on 2021-09-21 | |
| TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2021-09-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 5th Floor One New Change London EC4M 9AF England | |
| RES01 | ADOPT ARTICLES 03/06/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110062 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom | |
| AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2021-05-18 | |
| AP01 | DIRECTOR APPOINTED JONATHAN PAUL CONWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE DAVY | |
| PSC05 | Change of details for Hh No.1 Holdings Limited as a person with significant control on 2021-05-18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-01-05 GBP 330,496,833.39 | |
| CAP-SS | Solvency Statement dated 18/12/20 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD TOMLINSON | |
| SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 350496833.39 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110059 | |
| CH01 | Director's details changed for Mr John Richard Tomlinson on 2020-10-09 | |
| PSC05 | Change of details for Hh No.1 Holdings Limited as a person with significant control on 2020-10-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 169 Union Street London SE1 0LL England | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110060 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110060 | |
| AP01 | DIRECTOR APPOINTED MR SIMON GEORGE DAVY | |
| AP01 | DIRECTOR APPOINTED MR SIMON GEORGE DAVY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL RULE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL RULE | |
| PSC02 | Notification of Hh No.1 Holdings Limited as a person with significant control on 2019-05-21 | |
| PSC02 | Notification of Hh No.1 Holdings Limited as a person with significant control on 2019-05-21 | |
| PSC07 | CESSATION OF LANCASHIRE COUNTY COUNCIL (AS ADMINISTERING AUTHORITY OF LANCASHIRE COUNTY PENSION FUND) AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF LANCASHIRE COUNTY COUNCIL (AS ADMINISTERING AUTHORITY OF LANCASHIRE COUNTY PENSION FUND) AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR COLIN JAMES SIMPSON | |
| AP01 | DIRECTOR APPOINTED MR COLIN JAMES SIMPSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110058 | |
| RES11 | Resolutions passed:
| |
| SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 330496753.38 | |
| SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 253.38 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110058 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 5th Floor One New Change London EC4M 9AF | |
| TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-01-14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110057 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110054 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110053 | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD TOMLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR VAUGHAN CASTLEDINE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110052 | |
| CERTNM | Company name changed heylo housing LIMITED\certificate issued on 10/10/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110051 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL RULE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW HEWITT | |
| PSC02 | Notification of Heylo Housing Group Limited as a person with significant control on 2018-08-23 | |
| PSC07 | CESSATION OF LANCASHIRE COUNTY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Lancashire County Council as a person with significant control on 2018-07-31 | |
| PSC04 | Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 2018-07-31 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110047 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 80.02 | |
| SH19 | 31/07/18 STATEMENT OF CAPITAL GBP 80.02 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/07/18 | |
| RES06 | REDUCE ISSUED CAPITAL 31/07/2018 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110046 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110045 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110044 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110043 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110042 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110041 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110040 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110039 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110038 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110037 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110036 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110035 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110034 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110033 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110032 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110031 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110030 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VAUGHAN CASTLEDINE / 31/10/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110029 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110026 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER MCALPINE-LEE / 30/11/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110025 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110014 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FABER | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091238110006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110006 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110003 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 FULL LIST | |
| RES13 | AGREEMENT AND TRUST DEED 28/08/2014 | |
| RES01 | ADOPT ARTICLES 28/08/2014 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091238110001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT FABER / 04/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VAUGHAN CASTLEDINE / 04/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 04/09/2014 | |
| Annotation | ||
| AA01 | CURREXT FROM 31/07/2015 TO 30/09/2015 | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED MR TREVOR VAUGHAN CASTLEDINE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER MCALPINE-LEE / 22/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HEWITT / 22/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT FABER | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR GILES PATRICK CYRIL MACKAY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to HH NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HH NO. 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 72 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 60 |
Details of Mortgagee Charges
We do not yet have the details of HH NO. 1 LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for HH NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HH NO. 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HH NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HH NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HH NO. 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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