HH NO.1 HOLDINGS LIMITED

6 WELLINGTON PLACE, FOURTH FLOOR [REF: CSU], LEEDS  LS1 4AP
  • Active
  • Private Limited Company
  • Company No. 11908205
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HH NO.1 HOLDINGS LIMITED was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in LEEDS. HH NO.1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 23 days.

Name HH NO.1 HOLDINGS LIMITED
Company number 11908205
Company type Private Limited Company
Incorporation date 27 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 6 WELLINGTON PLACE
FOURTH FLOOR [REF: CSU]
LEEDS
LS1 4AP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hh No.1 New Holdings Limited Wellington Place, Fourth Floor [Ref: Csu], LS1 4AP Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund SE1 0LL Dates: Wednesday, March 27, 2019 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (283 days left)
Latest accounts 30 September 2023
Next confirmation statement due 24 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HH NO.1 HOLDINGS LIMITED 27 Mar 2019