HH NO.6 HOLDCO LIMITED
6 WELLINGTON PLACE, FOURTH FLOOR [REF: CSU], LEEDS LS1 4AP- Active
- Private Limited Company
- Company No. 12905853
- Last Updated: 01 Mar 2024
Company Profile
HH NO.6 HOLDCO LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LEEDS. HH NO.6 HOLDCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 4 months and 28 days.
| Name | HH NO.6 HOLDCO LIMITED |
|---|---|
| Company number | 12905853 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| 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 |
|---|---|
| Heylo Housing Group Limited Wellington Place, Fourth Floor [Ref: Csu], LS1 4AP |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hhgl Limited 500-600 Witan Gate, MK9 1BA |
Dates: Friday, December 18, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamsard 3590 Limited One New Change, EC4M 9AF |
Dates: Thursday, November 5, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Friday, September 25, 2020 - Thursday, November 5, 2020
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HH NO.6 HOLDCO LIMITED | 25 Sep 2020 |
| HAMSARD 3591 LIMITED | 18 Dec 2020 |