HEYLO HOUSING REGISTERED PROVIDER LIMITED
Overview
| Company Name | HEYLO HOUSING REGISTERED PROVIDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06573772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYLO HOUSING REGISTERED PROVIDER LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HEYLO HOUSING REGISTERED PROVIDER LIMITED located?
| Registered Office Address | One Sovereign Quay LS1 4AG Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYLO HOUSING REGISTERED PROVIDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| THREE CONDITIONS LTD | Apr 23, 2008 | Apr 23, 2008 |
What are the latest accounts for HEYLO HOUSING REGISTERED PROVIDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEYLO HOUSING REGISTERED PROVIDER LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for HEYLO HOUSING REGISTERED PROVIDER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Wendy Elizabeth Colgrave as a director on Jul 08, 2026 | 2 pages | AP01 | ||
Appointment of Tim Willcocks as a director on Jul 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Frederick Montague as a director on Jul 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ebele Akojie as a director on Jul 04, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 22, 2026
| 3 pages | SH01 | ||
Registered office address changed from 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP England to One Sovereign Quay Leeds LS1 4AG on Apr 27, 2026 | 1 pages | AD01 | ||
Change of details for Heylo Housing Group Limited as a person with significant control on Apr 24, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 23, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew William Geczy as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Thomas Marshall Nicholson as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Timothy Stuart Willcocks as a director on Mar 14, 2026 | 1 pages | TM01 | ||
Registration of charge 065737720006, created on Jun 26, 2025 | 28 pages | MR01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 67 pages | AA | ||
Termination of appointment of Andrew Adonis as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr David Frederick Montague on Oct 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jason Timothy Green as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ebele Akojie as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 61 pages | AA | ||
Termination of appointment of Priya Nair as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Marshall Nicholson as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tabitha Kassem as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 59 pages | AA | ||
Who are the officers of HEYLO HOUSING REGISTERED PROVIDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| COLGRAVE, Wendy Elizabeth | Director | LS1 4AG Leeds One Sovereign Quay United Kingdom | United Kingdom | British | 54431170002 | |||||||||
| GREEN, Jason Timothy | Director | LS1 4AG Leeds One Sovereign Quay United Kingdom | England | British | 324805740001 | |||||||||
| SHAH, Ommasalma | Director | LS1 4AG Leeds One Sovereign Quay United Kingdom | England | British | 261437800001 | |||||||||
| WILLCOCKS, Tim | Director | LS1 4AG Leeds One Sovereign Quay United Kingdom | United Kingdom | British | 350360630001 | |||||||||
| CALLAGHAN, John William | Secretary | 10 Warmington Gardens Downhead Park MK15 9BP Milton Keynes Buckinghamshire | British | 44101560003 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor England |
| 48725320001 | ||||||||||
| ADONIS, Andrew | Director | Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds 6 England | England | British | 75579040003 | |||||||||
| AKOJIE, Ebele | Director | Chelsea Harbour SW10 0XF London 6th Floor Design Centre East England | England | British | 213158090001 | |||||||||
| CALLAGHAN, John William | Director | 10 Warmington Gardens Downhead Park MK15 9BP Milton Keynes Buckinghamshire | England | British | 44101560003 | |||||||||
| EDWARDS, Timothy Charles James | Director | Warmington Gardens Downhead Park MK15 9BP Milton Keynes 10 Buckinghamshire United Kingdom | United Kingdom | British | 64124510003 | |||||||||
| GECZY, Andrew William | Director | Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds 6 England | United Kingdom | American | 82820480001 | |||||||||
| JONES, Mervyn Edward | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | British | 55062360001 | |||||||||
| KASSEM, Tabitha | Director | Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds 6 England | England | British | 274846130002 | |||||||||
| MCALPINE-LEE, Nicholas Alexander | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Scotland | British | 194853410001 | |||||||||
| MONTAGUE, David Frederick | Director | LS1 4AG Leeds One Sovereign Quay United Kingdom | United Kingdom | British | 90580410003 | |||||||||
| MORAN, Graeme John | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Wales | British | 114707110001 | |||||||||
| NAIR, Priya | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | England | Irish | 273762700001 | |||||||||
| NICHOLSON, Thomas Marshall | Director | Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds 6 England | United Kingdom | British | 288471310001 | |||||||||
| RAYNSFORD, Wyvill Richard Nicholl, Mr (Rt Hon) | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | British | 231534890002 | |||||||||
| WHITEHEAD, Christine Margaret Elizabeth, Professor | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | England | British | 16922360001 | |||||||||
| WILLCOCKS, Timothy Stuart | Director | Chelsea Harbour SW10 0XF London Level 6, Design Centre East England | England | British | 290944920001 |
Who are the persons with significant control of HEYLO HOUSING REGISTERED PROVIDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heylo Housing Group Limited | Aug 24, 2018 | LS1 4AG Leeds One Sovereign Quay United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Heylo Housing Limited | Jan 24, 2017 | New Change EC4M 9AF London 5th Floor One New Change England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0