HH NO.1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HH NO.1 HOLDINGS LIMITED
COMPANY NUMBER
11908205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
5th Floor
One New Change
London
EC4M 9AF
6 Wellington Place
LEEDS
LS1 4AP
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 |
|---|---|---|
| LANCASHIRE COUNTY COUNCIL | N/A | N/A |
| HH NO.1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HH NO.1 HOLDINGS 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 HH NO.1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH NO.1 HOLDINGS 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 |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 21/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASHIRE COUNTY COUNCIL | N/A | N/A |
| HH NO.1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH NO. 1 LIMITED | Active - Accounts Filed | View Report |
| HH NO.1 NEW HOLDINGS LIMITED | Non-Trading | View Report |
| LANCASHIRE CAPITAL FINANCE PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| LANCASHIRE COUNTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE UDF - SPV2 LIMITED | Non-Trading | View Report |
| LOCAL PENSIONS PARTNERSHIP LTD | Active - Accounts Filed | View Report |
| MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/03/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (929383511) Appointed |
| 24/09/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 02/06/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 02/06/2021 | New Board Member Giles Patrick Cyril MacKay (925842006) Appointed |
| 26/05/2021 | New Board Member Giles Patrick Cyril MacKay (928352008) Appointed |
| 26/05/2021 | Change in Reg. Office |
| 26/05/2021 | New Board Member Andrew William Geczy (908282048) Appointed |
| 26/05/2021 | New Board Member Jonathan Paul Conway (926394623) Appointed |
| 26/05/2021 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (928352081) Appointed |
| 26/05/2021 | Simon George Davy (917667951) has left the board |
| 21/05/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Louise Victoria Warden (927362479) Appointed |
| 13/10/2020 | Change in Reg. Office |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | Christopher Paul Rule (923546132) has left the board |
| 13/01/2020 | New Board Member Simon George Davy (917667951) Appointed |
| 02/07/2019 | New Board Member Christopher Paul Rule (923546132) Appointed |
| 02/07/2019 | Christopher Paul Rule (925682362) has left the board |
| 10/05/2019 | New Board Member John Richard Tomlinson (920345716) Appointed |
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