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Nom

HH NO.1 Holdings Limited

Adresse
6 Wellington Place
Fourth Floor [Ref: Csu]
Leeds
LS1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11908205 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hh No.1 New Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 12905718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lancashire County Council As The Administering Authority Of The Lancashire County Pension Fund Status: Ceased Notified: 27/03/2019 Ceased: 18/05/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Conway, Jonathan Paul Chelsea Harbour, London, England Status: Active Notified: 18/05/2021 Date of Birth: 06/1975 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British
    Geczy, Andrew William Chelsea Harbour, London, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Mackay, Giles Patrick Cyril Chelsea Harbour, London, England Status: Active Notified: 18/05/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 21/03/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HH NO. 1 Limited Status: Active Notified: 21/05/2019 Companies House Number: 09123811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more