HH NO. 5 LIMITED
Active - Accounts Filed
General Information
NAME
HH NO. 5 LIMITED
COMPANY NUMBER
11992843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HH NO. 5 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. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
13/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Active | Director |
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 |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/03/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (929383549) Appointed |
| 24/09/2021 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Andrew William Geczy (908282048) Appointed |
| 17/11/2020 | Iain Gordon Laing (916133062) has left the board |
| 07/07/2020 | Chris Hewitt (925842004) has left the board |
| 07/07/2020 | Brian Gerard Lochead (925747633) has left the board |
| 07/07/2020 | New Board Member Jonathan Paul Conway (926394623) Appointed |
| 07/07/2020 | New Board Member Iain Laing (916133062) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | Brian Gerard Lochead (925842005) has left the board |
| 14/02/2020 | New Board Member Brian Gerard Lochead (925747633) Appointed |
| 05/09/2019 | Nicholas Alexander McAlpine-Lee (925842007) has left the board |
| 22/05/2019 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (925842003) has left the board |
| 22/05/2019 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
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