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HH NO. 2 LIMITED

HH NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHH NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11159014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HH NO. 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HH NO. 2 LIMITED located?

    Registered Office Address
    6 Wellington Place
    Fourth Floor [Ref: Csu]
    LS1 4AP Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HH NO. 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEYLO HOUSING INVESTMENTS 2 LIMITEDJan 19, 2018Jan 19, 2018

    What are the latest accounts for HH NO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HH NO. 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for HH NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 111590140462, created on Mar 13, 2026

    		54 pagesMR01

    Registration of charge 111590140457, created on Mar 03, 2026

    		15 pagesMR01

    Registration of charge 111590140458, created on Mar 03, 2026

    		8 pagesMR01

    Registration of charge 111590140459, created on Mar 03, 2026

    		26 pagesMR01

    Registration of charge 111590140460, created on Mar 03, 2026

    		9 pagesMR01

    Registration of charge 111590140461, created on Mar 03, 2026

    		17 pagesMR01

    Part of the property or undertaking no longer forms part of charge 111590140424

    		5 pagesMR05

    Part of the property or undertaking no longer forms part of charge 111590140443

    		5 pagesMR05

    Registration of charge 111590140455, created on Feb 10, 2026

    		9 pagesMR01

    Registration of charge 111590140456, created on Feb 10, 2026

    		8 pagesMR01

    Registration of charge 111590140454, created on Feb 10, 2026

    		8 pagesMR01

    Registration of charge 111590140452, created on Feb 02, 2026

    		9 pagesMR01

    Registration of charge 111590140453, created on Feb 02, 2026

    		8 pagesMR01

    Registration of charge 111590140450, created on Jan 30, 2026

    		9 pagesMR01

    Registration of charge 111590140451, created on Jan 30, 2026

    		8 pagesMR01

    Registration of charge 111590140448, created on Jan 20, 2026

    		9 pagesMR01

    Registration of charge 111590140449, created on Jan 20, 2026

    		8 pagesMR01

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Registration of charge 111590140444, created on Jan 13, 2026

    		8 pagesMR01

    Registration of charge 111590140445, created on Jan 13, 2026

    		9 pagesMR01

    Registration of charge 111590140446, created on Jan 13, 2026

    		8 pagesMR01

    Registration of charge 111590140447, created on Jan 13, 2026

    		9 pagesMR01

    Registration of charge 111590140443, created on Jan 13, 2026

    		13 pagesMR01

    Registration of charge 111590140441, created on Jan 12, 2026

    		11 pagesMR01

    Registration of charge 111590140442, created on Jan 12, 2026

    		10 pagesMR01
    View All Filings

    Who are the officers of HH NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeUK Limited Company
    Registration Number2911328
    		73037780028
    CONWAY, Jonathan Paul
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		United KingdomBritish263946230001
    GECZY, Andrew William
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		United KingdomAmerican82820480001
    MACKAY, Giles Patrick Cyril
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		MonacoBritish57807880013
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    HEWITT, Christopher Andrew
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    England
    		United KingdomBritish188696250001
    LAING, Iain Gordon
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		WalesBritish161330620001
    LOCHEAD, Brian Gerard
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		United KingdomItalian257476330001
    MCALPINE-LEE, Nicholas Alexander
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    England
    		United KingdomBritish188695990004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HH NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Place
    Fourth Floor [Ref: Csu]
    LS1 4AP Leeds
    6
    England
    		Jan 19, 2018
    Wellington Place
    Fourth Floor [Ref: Csu]
    LS1 4AP Leeds
    6
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11104403
    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.
    View Detailed Information on Persons with Significant 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