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HH NO.1 HOLDINGS LIMITED

HH NO.1 HOLDINGS LIMITED is an active private limited company, incorporated on 27 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Place, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. HH NO.1 HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11908205
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16 WELLINGTON PLACE
Address Line 2FOURTH FLOOR [REF: CSU]
Post TownLEEDS
CountryENGLAND
PostcodeLS1 4AP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date24/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HH NO.1 HOLDINGS LIMITED

Directors

(The company's officers)
JONATHAN PAUL CONWAY
(~48 year old British national)
LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2021
MR ANDREW WILLIAM GECZY
(~60 year old American national)
LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 18/05/2021
GILES PATRICK CYRIL MACKAY
(~62 year old British national)
LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2021
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
(British national)
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
  • Current Secretary
Appointed on 21/03/2022

Connections

(Shared officers)
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ADERANT LEGAL (UK) LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ADVANCED SENSORS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIMIA FOODS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES COMPONENTS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES HOLDINGS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES TECHNICS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ALGBRA GROUP LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HH NO.1 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 4AP.

Map of HH NO.1 HOLDINGS LIMITED at local scale
Map of HH NO.1 HOLDINGS LIMITED at local scale
Map of HH NO.1 HOLDINGS LIMITED at district scale
Map of HH NO.1 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 4AP

Other companies with registered offices in LS1 4AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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