Company information:
Hh No.1 Holdings Limited (No: 11908205)
Address: 6 WELLINGTON PLACE, FOURTH FLOOR [REF: CSU], LEEDS, LS1 4AP, ENGLAND
Status: Active
Incorporated: 27-Mar-2019
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN PAUL CONWAY ( DOB: Jun-1975 From: May-2021 )
Current Director: ANDREW WILLIAM GECZY ( DOB: Jul-1963 From: May-2021 )
Current Director: GILES PATRICK CYRIL MACKAY ( DOB: Mar-1962 From: May-2021 )
Current Director: GILES PATRICK CYRIL MACKAY ( DOB: Mar-1962 From: May-2021 )
Current Director: CHRISTOPHER PAUL RULE ( DOB: Jan-1979 From: Mar-2019 )
Current Director: JOHN RICHARD TOMLINSON ( DOB: Jan-1960 From: May-2019 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2021 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2022 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2022 )
Resigned Director: SIMON GEORGE DAVY ( DOB: Oct-1970 From: Jan-2020 To: May-2021 )
Resigned Director: CHRISTOPHER PAUL RULE ( DOB: Jan-1979 From: Mar-2019 To: Jan-2020 )
Resigned Director: COLIN JAMES SIMPSON ( DOB: Apr-1983 From: Mar-2019 To: May-2021 )
Resigned Director: LOUISE VICTORIA WARDEN ( DOB: Oct-1980 From: Dec-2020 To: May-2021 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2021 To: Sep-2021 )
Persons of Significant Control:
Hh No.1 New Holdings Limited, 6 Wellington Place, Fourth Floor [Ref: Csu], Leeds, LS1 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18)
Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund, London, SE1 0LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27, Ceased: 2021-05-18)