Toutes les informations sur:

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
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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

Toutes les informations sur:

HH NO.1 Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)