TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Heylo Housing Group 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	11104403 Show on Companies House
Accounts	group 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 (4)

Source: Companies House

GB Manifesto Technologies Limited Status: Active Notified: 27/04/2022 Companies House Number: 13941851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hewitt, Christopher Andrew Status: Ceased Notified: 08/12/2017 Ceased: 30/11/2020 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Mackay, Giles Patrick Cyril Status: Ceased Notified: 23/08/2018 Ceased: 27/04/2022 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcalpine-Lee, Nicholas Alexander Status: Ceased Notified: 23/08/2018 Ceased: 31/08/2019 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

James Smith, Felicity Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 11/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British,Australian

Jopling, Nick Chelsea Harbour, London, England Status: Active Notified: 10/04/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackay, Giles Patrick Cyril London, England Status: Active Notified: 08/12/2017 Date of Birth: 03/1962 Occupation: Self Employed Role: Director Country of Residence: Monaco Nationality: British

Makinson, Joanna Claire London, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Montague, David Frederick Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 24/01/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samworth, Martin David Fourth Floor [ref: Csu], Leeds, England Status: Active Notified: 20/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Short, Jonathan Ottley London, England Status: Active Notified: 08/12/2017 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 14/04/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (8)

GB HH NO. 2 Limited Status: Active Notified: 19/01/2018 Companies House Number: 11159014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH NO. 3 Limited Status: Active Notified: 19/01/2018 Companies House Number: 11159018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH NO. 5 Limited Status: Active Notified: 13/05/2019 Companies House Number: 11992843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heylo Housing Group RP Limited Status: Active Notified: 07/06/2018 Companies House Number: 11403468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heylo Housing Registered Provider Limited Status: Active Notified: 24/08/2018 Companies House Number: 06573772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heylo Housing Secured Bond PLC Status: Active Notified: 23/02/2018 Companies House Number: 11222614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH NO. 1 Limited Status: Ceased Notified: 23/08/2018 Ceased: 14/09/2018 Companies House Number: 09123811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH NO. 6 Limited Status: Ceased Notified: 13/05/2019 Ceased: 15/01/2021 Companies House Number: 11993284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Heylo Housing Group Limited

Quick access

Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (8)