HH NO. 2 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HH NO. 2 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HH NO. 2 LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159014. The accounts status is FULL and accounts are next due on 30/06/2025.
HH NO. 2 LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159014. The accounts status is FULL and accounts are next due on 30/06/2025.
HH NO. 2 LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
6 WELLINGTON PLACE
LEEDS
LS1 4AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEYLO HOUSING INVESTMENTS 2 LIMITED (until 21/08/2018)
HEYLO HOUSING INVESTMENTS 2 LIMITED (until 21/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-03-21 | CURRENT | ||
| MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2019-04-10 | CURRENT |
| MR ANDREW WILLIAM GECZY | Jul 1963 | American | Director | 2020-11-13 | CURRENT |
| JONATHAN CONWAY | Jun 1975 | British | Director | 2020-07-03 | CURRENT |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-01-19 UNTIL 2021-09-21 | RESIGNED | ||
| MR NICHOLAS ALEXANDER MCALPINE-LEE | May 1974 | British | Director | 2018-01-19 UNTIL 2019-08-31 | RESIGNED |
| BRIAN GERARD LOCHEAD | Nov 1963 | Italian | Director | 2019-04-10 UNTIL 2020-07-03 | RESIGNED |
| IAIN LAING | Jan 1971 | British | Director | 2020-07-03 UNTIL 2020-11-13 | RESIGNED |
| MR CHRISTOPHER ANDREW HEWITT | Oct 1978 | British | Director | 2018-01-19 UNTIL 2020-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heylo Housing Group Limited | 2018-01-19 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |