co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEYLO HOUSING GROUP LIMITED
Person with Significant Control

HEYLO HOUSING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHEYLO HOUSING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11104403
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEYLO HOUSING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    LS1 4AG Leeds
    One Sovereign Quay
    United Kingdom
    		Jan 22, 2026
    LS1 4AG Leeds
    One Sovereign Quay
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16972964
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		Apr 27, 2022
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13941851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles Patrick Cyril Mackay
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Aug 23, 2018
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicholas Alexander Mcalpine-Lee
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Aug 23, 2018
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Andrew Hewitt
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Dec 08, 2017
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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