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- HH NO. 3 LIMITED
HH NO. 3 LIMITED
Active - Accounts Filed
General Information
NAME
HH NO. 3 LIMITED
COMPANY NUMBER
11159018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/01/2018
21/08/2018
HEYLO HOUSING INVESTMENTS 3 LIMITED
Previous Names
19/01/2018 21/08/2018 HEYLO HOUSING INVESTMENTS 3 LIMITED
LEEDS
LS1 4AP
Telephone: 02037440415
TPS: No
5th Floor
One New Change
London
EC4M 9AF
6 Wellington Place
LEEDS
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEYLO HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
HH NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HH NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HH NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2019 - Present (5 years and 8 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 59 |
View Report |
03/07/2020 - Present (4 years and 5 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
13/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 18 |
View Report |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 21/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 21/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 133 Past: 402 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEYLO HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
HEYLO HOUSING GROUP RP LIMITED | Company is dissolved | View Report |
HEYLO HOUSING REGISTERED PROVIDER LIMITED | Active - Accounts Filed | View Report |
HEYLO HOUSING INVESTMENTS RP LIMITED | Company is dissolved | View Report |
HEYLO HOUSING SECURED BOND PLC | Active - Accounts Filed | View Report |
HH NO. 2 LIMITED | Active - Accounts Filed | View Report |
HH NO. 3 LIMITED | Active - Accounts Filed | View Report |
HH NO. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 23/03/2022 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (929383531) Appointed |
Date: 24/09/2021 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: Iain Gordon Laing (916133062) has left the board |
Date: 17/11/2020 | Event: New Board Member Andrew William Geczy (908282048) Appointed |
Date: 18/07/2020 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Board Member Iain Laing (916133062) Appointed |
Date: 07/07/2020 | Event: New Board Member Jonathan Paul Conway (926394623) Appointed |
Date: 07/07/2020 | Event: Christopher Andrew Hewitt (918869625) has left the board |
Date: 07/07/2020 | Event: Brian Gerard Lochead (925747633) has left the board |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: Nicholas Alexander McAlpine-Lee (918869599) has left the board |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: Brian Gerard Lochead (925747640) has left the board |
Date: 25/04/2019 | Event: New Board Member Brian Gerard Lochead (925747633) Appointed |
Date: 16/04/2019 | Event: New Board Member Brian Gerard Lochead (925747640) Appointed |
Date: 15/04/2019 | Event: New Board Member Giles Patrick Cyril MacKay (905780788) Appointed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Nicholas Alexander McAlpine-Lee (924223686) has left the board |
Date: 14/09/2018 | Event: New Board Member Nicholas Alexander McAlpine-Lee (918869599) Appointed |
Date: 06/02/2018 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 06/02/2018 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924223685) has left the board |
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