HEYLO HOUSING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEYLO HOUSING GROUP LIMITED
COMPANY NUMBER
11104403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
Telephone: 02037440415
TPS: No
6 Wellington Place
LEEDS
LS1 4AP
Telephone: 37440415
6th Floor
Design Centre East
Chelsea Harbour
London
SW10 0XF
Telephone: 37440415
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEYLO HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| HEYLO HOUSING GROUP RP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Joanna Makinson (931538729) Appointed |
Credit Risk Overview
Want to learn more about HEYLO HOUSING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYLO HOUSING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYLO HOUSING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 23 Past: 59 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 36 |
View Report |
|
10/04/2019 - Present (5 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEYLO HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| HEYLO HOUSING GROUP RP LIMITED | Company is dissolved | View Report |
| HEYLO HOUSING REGISTERED PROVIDER LIMITED | Active - Accounts Filed | View Report |
| HEYLO HOUSING INVESTMENTS RP LIMITED | Company is dissolved | View Report |
| HEYLO HOUSING SECURED BOND PLC | Active - Accounts Filed | View Report |
| HH NO. 2 LIMITED | Active - Accounts Filed | View Report |
| HH NO. 3 LIMITED | Active - Accounts Filed | View Report |
| HH NO. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Joanna Makinson (931538729) Appointed |
| 27/10/2023 | New Board Member Martin David Samworth (929824199) Appointed |
| 15/09/2023 | New Board Member Felicity James Smith (931346881) Appointed |
| 14/07/2023 | Grenville Turner (917412859) has left the board |
| 27/05/2023 | New Accounts filed |
| 05/05/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/04/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (930790375) Appointed |
| 15/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 01/02/2022 | New Board Member David Frederick Montague (929190987) Appointed |
| 19/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 30/06/2020 | Brian Gerard Lochead (925747633) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | Nicholas Alexander McAlpine-Lee (918869599) has left the board |
| 03/06/2019 | Grenville Turner (925880749) has left the board |
| 03/06/2019 | New Board Member Grenville Turner (917412859) Appointed |
| 27/05/2019 | New Board Member Grenville Turner (925880749) Appointed |
| 27/05/2019 | New Board Member Nick Jopling (925880721) Appointed |
| 25/04/2019 | Brian Gerard Lochead (925757332) has left the board |
| 25/04/2019 | New Board Member Brian Gerard Lochead (925747633) Appointed |
| 17/04/2019 | New Board Member Brian Gerard Lochead (925757332) Appointed |
| 13/04/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Nicholas Alexander McAlpine-Lee (918869599) Appointed |
| 14/09/2018 | Nicholas Alexander McAlpine-Lee (924101611) has left the board |
| 14/06/2018 | Trevor Vaughan Castledine (924101610) has left the board |
| 28/12/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924101609) has left the board |
| 28/12/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 13/12/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924101609) Appointed |
| 13/12/2017 | New Board Member Christopher Andrew Hewitt (918869625) Appointed |
| 13/12/2017 | New Board Member Trevor Vaughan Castledine (924101610) Appointed |
| 13/12/2017 | New Board Member Nicholas Alexander McAlpine-Lee (924101611) Appointed |
| 13/12/2017 | New Board Member Giles Patrick Cyril MacKay (905780788) Appointed |
| 13/12/2017 | New Board Member Jonathan Ottley Short (906816174) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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