HH NO. 3 LIMITED
Overview
| Company Name | HH NO. 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11159018 |
| 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 HH NO. 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HH NO. 3 LIMITED located?
| Registered Office Address | 6 Wellington Place 4th Floor [Ref: Csu] LS1 4AP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HH NO. 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEYLO HOUSING INVESTMENTS 3 LIMITED | Jan 19, 2018 | Jan 19, 2018 |
What are the latest accounts for HH NO. 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HH NO. 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for HH NO. 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 111590180038, created on Jan 13, 2026 | 8 pages | MR01 | ||
Registration of charge 111590180037, created on Oct 06, 2025 | 8 pages | MR01 | ||
Termination of appointment of Jonathan Paul Conway as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 39 pages | AA | ||
Director's details changed for Mr Giles Patrick Cyril Mackay on Jun 05, 2024 | 2 pages | CH01 | ||
Registration of charge 111590180036, created on Jan 16, 2024 | 8 pages | MR01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Registration of charge 111590180035, created on Oct 10, 2023 | 8 pages | MR01 | ||
Registration of charge 111590180034, created on Jul 05, 2023 | 8 pages | MR01 | ||
Full accounts made up to Sep 30, 2022 | 37 pages | AA | ||
Registration of charge 111590180033, created on Apr 05, 2023 | 8 pages | MR01 | ||
Registration of charge 111590180032, created on Feb 10, 2023 | 9 pages | MR01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||
Registration of charge 111590180031, created on Oct 17, 2022 | 10 pages | MR01 | ||
Registration of charge 111590180030, created on Oct 07, 2022 | 15 pages | MR01 | ||
Registration of charge 111590180029, created on Apr 12, 2022 | 8 pages | MR01 | ||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Mar 21, 2022 | 2 pages | AP04 | ||
Registration of charge 111590180028, created on Feb 07, 2022 | 9 pages | MR01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Heylo Housing Group Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC05 | ||
Who are the officers of HH NO. 3 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 | ||||||||||
| GECZY, Andrew William | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | American | 82820480001 | |||||||||
| MACKAY, Giles Patrick Cyril | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Monaco | British | 57807880014 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| CONWAY, Jonathan Paul | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | British | 263946230001 | |||||||||
| HEWITT, Christopher Andrew | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England England | United Kingdom | British | 188696250001 | |||||||||
| LAING, Iain Gordon | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Wales | British | 161330620001 | |||||||||
| LOCHEAD, Brian Gerard | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | United Kingdom | Italian | 257476330001 | |||||||||
| MCALPINE-LEE, Nicholas Alexander | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England England | United Kingdom | British | 188695990004 |
Who are the persons with significant control of HH NO. 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heylo Housing Group Limited | Jan 19, 2018 | Wellington Place Fourth Floor [Ref: Csu] LS1 4AP Leeds 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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