Hh No.1 New Holdings Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Heylo Housing Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-15 · No cessation recorded

Source record 112196211

Show 4 ceased records

Giles Patrick Cyril MackayIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2021-01-15

Source record 112136971

Hhgl LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2020-12-18

Source record 112196114

Giles Patrick Cyril MackayIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-05 · Ceased 2020-12-18

Source record 108392173

Squire Patton Boggs Directors LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2020-11-05

Source record 119603622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical

Giles MackayCurrent director

Appointed 2024-07-22 · 2 yrs · Company Director

+55 others

CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary

Appointed 2022-03-21 · 4 yrs

+153 others

Andrew GezcyCurrent director

Appointed 2021-01-15 · 5 yrs · Ceo

Show 7 historical appointments

CorpGravitas Company Secretarial Services LimitedResigned secretary

Resigned 2021-01-15

Jonathan ConwayResigned director

Resigned 2021-01-15 · 4 yrs · Corporate Finance Director

Jonathan ConwayResigned director

Resigned 2020-12-18 · Cfo

Andrew GeczyResigned director

Resigned 2020-12-18 · Ceo

Jonathan JonesResigned director

Resigned 2020-09-25 · Solicitor

CorpSquire Patton Boggs Secretaries LimitedResigned secretary

Resigned 2020-09-25

CorpSquire Patton Boggs Directors LimitedResigned director

Resigned 2020-09-25

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 64
Under 35: 0
65 and over: 0
Disqualified match: None active