HH NO.1 NEW HOLDINGS LIMITED

Company number 12905718

1 active person with significant control / 0 active statements

Heylo Housing Group Limited (Active)

• Correspondence address: 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, England, LS1 4AP
• Notified on: 15 January 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 01114304
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Giles Patrick Cyril Mackay (Ceased)

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 18 December 2020
• Ceased on: 15 January 2021
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hhgl Limited (Ceased)

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Notified on: 18 December 2020
• Ceased on: 18 December 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 00523022
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Giles Patrick Cyril Mackay (Ceased)

• Correspondence address: Level 6 Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Notified on: 5 November 2020
• Ceased on: 18 December 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Notified on: 25 September 2020
• Ceased on: 5 November 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors