HEYLO HOUSING SECURED BOND PLC
Overview
| Company Name | HEYLO HOUSING SECURED BOND PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11222614 |
| 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 SECURED BOND PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEYLO HOUSING SECURED BOND PLC 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 SECURED BOND PLC?
| Company Name | From | Until |
|---|---|---|
| HEYLO HOUSING INVESTMENTS 4 PLC | Feb 23, 2018 | Feb 23, 2018 |
What are the latest accounts for HEYLO HOUSING SECURED BOND PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HEYLO HOUSING SECURED BOND PLC?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for HEYLO HOUSING SECURED BOND PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 24, 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 | ||
Registration of charge 112226140016, created on Apr 20, 2026 | 8 pages | MR01 | ||
Full accounts made up to Sep 30, 2025 | 47 pages | AA | ||
All of the property or undertaking no longer forms part of charge 112226140005 | 5 pages | MR05 | ||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 112226140015, created on Oct 06, 2025 | 8 pages | MR01 | ||
Registration of charge 112226140014, created on Jul 21, 2025 | 8 pages | MR01 | ||
Termination of appointment of Jonathan Paul Conway as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 44 pages | AA | ||
Director's details changed for Mr Giles Patrick Cyril Mackay on Jun 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 46 pages | AA | ||
Registration of charge 112226140013, created on Jan 16, 2024 | 8 pages | MR01 | ||
Registration of charge 112226140012, created on Oct 10, 2023 | 8 pages | MR01 | ||
Registration of charge 112226140011, created on Jul 05, 2023 | 8 pages | MR01 | ||
Registration of charge 112226140010, created on Apr 05, 2023 | 8 pages | MR01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 44 pages | AA | ||
Registration of charge 112226140009, created on Feb 10, 2023 | 9 pages | MR01 | ||
Registration of charge 112226140008, created on Oct 17, 2022 | 8 pages | MR01 | ||
Full accounts made up to Sep 30, 2021 | 47 pages | AA | ||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Mar 21, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HEYLO HOUSING SECURED BOND PLC?
| 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 | 57807880016 | |||||||||
| 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 HEYLO HOUSING SECURED BOND PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heylo Housing Group Limited | Feb 23, 2018 | LS1 4AG Leeds One Sovereign Quay United Kingdom | 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