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HH NO.1 HOLDINGS LIMITED - Squire Patton Boggs (Uk) Llp (Ref: Csu), 6 Wellington Place, Leeds, LS1 4AP, United Kingdom
Company Information
- Company registration number
- 11908205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs (Uk) Llp (Ref: Csu)
- 6 Wellington Place
- Leeds
- LS1 4AP
- England Squire Patton Boggs (Uk) Llp (Ref: Csu), 6 Wellington Place, Leeds, LS1 4AP, England UK
Management
- Managing Directors
- CONWAY, Jonathan Paul
- GECZY, Andrew William
- MACKAY, Giles Patrick Cyril
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-27
- Age Of Company 2019-03-27 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hh No.1 New Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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HH NO.1 HOLDINGS LIMITED Company Description
- HH NO.1 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11908205. Its current trading status is "live". It was registered 2019-03-27. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref: Csu) .
Get HH NO.1 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hh No.1 Holdings Limited - Squire Patton Boggs (Uk) Llp (Ref: Csu), 6 Wellington Place, Leeds, LS1 4AP, United Kingdom
- 2019-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-06-03) - MA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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legacy (2021-01-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-05) - SH19
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legacy (2021-01-05) - CAP-SS
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resolution (2021-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-05-24) - AP04
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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resolution (2021-06-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-05-17) - AA
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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confirmation-statement-with-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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capital-allotment-shares (2020-12-18) - SH01
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accounts-with-accounts-type-group (2020-07-03) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-03-27) - NEWINC
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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resolution (2019-05-16) - RESOLUTIONS
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capital-allotment-shares (2019-05-31) - SH01
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capital-allotment-shares (2019-06-04) - SH01
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change-account-reference-date-company-previous-shortened (2019-12-05) - AA01